04.15.1997 EDC Minutes5
MINUTES OF
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING - APRIL 15, 1997
100 E. BROADWAY ST. - COMMUNITY CENTER
The meeting was called to order at 6:47 p.m. by President Berry.
Members present: John Berry, Michael Box, Tom Boone, Robert Duval, Nita
Vaughn, and Gregory Sellers.
Council present: Mayor Robert P. Mundy, Tom Boone and George Barrett.
Members absent: Ron Kovach
Staff present: Ted Rowe, Kathy Turner and Margaret Eichelberger.
Special guest Mr. Ed McLaughlin, with North Texas Commission was also
present.
ITEM NO. 1 - Joint meeting with the City Council to receive a
presentation by Mr. Ed McLaughlin with North
Texas Commission.
Mr. McLaughlin, Vice President of Programs with North Texas Commission
made a presentation on economic development issues. During his
presentation he provided members with a packet containing viable
information relating to the services North Texas Commission can provide
and the many benefits that cities can reap by participating in such a
program. Mr. McLaughlin then participated in a general question and
answer session.
President Berry .recessed for a break at 7:40 p.m.
President Berry reconvened into open session at 7:47 p.m.
ITEM NO. 2 - Consideration of Minutes:
Special Meeting -
Special Meeting -
Special Meeting -
Special Meeting -
December 17, 1997
January 15, 1997
February 12, 1997
March 4, 1997
Michael Box moved to approve the above minutes as they were submitted,
seconded by Robert Duval. Motion carried.
ITEM NO. 3 - General Discussion.
Ted Rowe presented a listing of potential economic development long
range projects, and short range projects which included continued
projects as well. With the 'attached listing reflecting the above
projects, also noted is an estimated cost projection and any matching
funds that may be available.
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Mayor Mundy requested that billboard advertising be added to the short
range projects, and Robert Duval requested that a recreation center be
added to the long range projects.
President Berry recommended that the board prioritize three long range
projects and four short range projects, and submit to Margaret
Eichelberger for analysis. The board will review the results and come
to a consensus to submit to Council. In addition, a proposed budget
will be prepared for review during next month's meeting to be followed
with a public hearing in June, and council approval in July.
There being no further discussion, Robert Duval motioned to adjourn at
9:15 p.m., seconded by Michael Box. Motion carried unanimously.
APPROVED:
Berry, Pres
ATTEST:
Kathy Turner, Secretary