01.15.1997 EDC MinutesMINUTES OF
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
SPECIAL MEETING - JANUARY 15, 1997
401 CHITWOOD - TRAINING ROOM
6:30 PM
The meeting was called to order at 6:46 p.m.
Members present: John Berry, Michael Box, Robert Duval, Ron Kovach, and
Nita Vaughn.
Members absent: Tom Boone and Gregory Sellers.
Staff present: Kathy Turner and Margaret Eichelberger.
ITEM NO. 1 - Briefing by City Attorney, Elizabeth Elam.
Ms. Elam presented several handouts to each member relating to the 4B
Sales Tax and briefed upon each. In addition, she spoke about conflict
of interest and members were given the opportunity to ask questions.
Last, Ms. Elam advised the board members that they needed to adopt the
BYLAWS at their next meeting.
ITEM NO. 2 - Selection of Officers.
Members unanimously selected Mr. John Berry as President, and Mr. Robert
Duval as Vice President.
ITEM NO. 3 - General Discussion.
Members agreed upon setting their next meeting for February 12, 1997 at
6:30 p.m. in the police department training facility. President Berry
recommended the agenda to consists of adopting the BYLAWS, another
training session, and to determine how often to meet and where.
There being no further discussion, President Berry adjourned the meeting
at 7:45 p.m.
APPROVED:
ATTEST:
Kathy rner, Secretary
Berry, Preside
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