09.03.2002 EDC Minutes143
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
SPECIAL MEETING — SEPTEMBER 3, 2002
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BDLG.
CONFERENCE ROOM
President Vaughn called the meeting to order at 7:00 p.m.
Members present: Nita Vaughn, Ron Kovach, John Berry, Dempsey Farmer, Rob Morris and
Margaret Eichelberger.
Members absent: Robert Mundy
Staff present: David Miller, Executive Director, Dan Dittfurth, Fire Chief and Mark Wright,
Mayor.
A. REGULAR ITEMS
1. Consider request for grant money to purchase ambulance.
Ron Kovach moved to fund grant to purchase an ambulance up to $50,000.00, second by
Dempsey Farmer.
A brief discussion took place on an approximate cost for a new ambulance, and a city
five -year plan on replacing vehicles.
Ron Kovach moved to amend his motion to state that a condition of the grant from the
Economic Development Corporation is that the City put in place by fiscal year 2003 a
five -year plan, second by Rob Morris. Motion carried unanimously.
B. ADJOURNMENT
President Vaughn adjourned the meeting at 7:35 p.m.
ATTEST:
Secretary