11.18.1997 EDC Minutes23
MINUTES OF
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — NOVEMBER 18, 1997
401 CHITWOOD ST. — KENNEDALE LAW ENFORCEMENT CENTER
CONFERENCE ROOM
President Bob Duval called the meeting to order at 5:50 p.m.
Members present were President Bob Duval, Vice - President Margaret Eichelberger, John Berry,
Michael Box, and Nita Vaughn. Tom Boone arrived at 5:55 p.m.
Members absent: Ron Kovach
Staff present were Ted Rowe and Kathy Turner.
ITEM NO. 1 — Consideration of minutes: Regular Meeting - October 21, 1997.
Due to time constraints, President Duval tabled this item.
ITEM NO. 2 — Interviews of candidates for Economic Development Director position.
Board Members interviewed candidates Mr. Thad Chambers and Mr. Steven Ashley for the future
position of Economic Development Director.
President Duval then entered into executive session at 6:55 p.m.
ITEM NO. 3 — Executive Session
The Board of Directors will meet in closed session to deliberate the appointment of the economic
development director, pursuant to Section 551.074, Texas Government Code.
President Duval reconvened into open session at 7:00 p.m.
ITEM NO. 4 — Action on executive session.
No action was taken on this item.
Due to time constraints and another meeting which several members had to attend, President
Duval scheduled a special meeting on Monday, November 24, 1997 to deliberate the appointment
of the economic development director and resume with item 1 and items 5 through 9.
ITEM NO. 5 — Update from Ted Rowe regarding separate checking account.
ITEM NO. 6 — Consideration of amendment to the 1997/1998 budget regarding refurbishing
office for the Economic Development Director and establishing attorney fees.
ITEM NO. 7 — Update on quarterly expenses.
:24
ITEM NO. 8 — Discussion regarding removal of the City Secretary as Treasurer
and of appointing the Director of Finance as Treasurer for the Kennedale
Economic Development Corporation Board of Directors.
ITEM NO. 9 — General discussion.
There being no further discussion, Nita Vaughn moved to adjourn the meeting at 7:05 p.m.,
seconded by John Berry. Motion carried.
ATTEST:
Kathy Tufner, Secretary
obert Duval, President
24