01.06.1998 EDC Minutes29
MINUTES OF
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
SPECIAL MEETING — JANUARY 6, 1998
100 E. BROADWAY ST. — COMMUNITY CENTER
President Duval called the meeting to order at 7:35 p.m.
Members present: President Bob Duval, Vice - President Margaret Eichelberger, Tom Boone,
John Berry, Ron Kovach, Nita Vaughn and Michael Box.
Members absent: None
Staff present were Ted Rowe and Kathy Turner.
Also present were Mayor Mundy, Councilmen Mark Wright, George Barrett, Tom Boone, and
Ron Kovach. Councilman Rick Steeno was absent.
President Duval advised that there would be no general discussion (item two) and that the board
would proceed with item one and enter into executive session.
ITEM NO. 1— Workshop with City Council to discuss policies and procedures.
President Duval entered into exeuctive session at 7:38 p.m.
ITEM NO. 2 — General discussion.
No discussion took place.
ITEM NO. 3 — Executive Session.
The Economic Development Corporation Board of Directors met in closed session to discuss
advice about pending or contemplated litigation, a settlement offer, or on a matter in which the
duty of the attorney to the Corporation under the Texas Disciplinary Rules of Professional
Conduct of the State Bar of Texas conflicts with the Texas Open Meetings Act, including
discussion on any item posted on the agenda, pursuant to Section 551.071, Texas Government
Code.
President Duval reconvened into open session at 8:28 p.m.
ITEM NO. 4 — Action on executive session, if necessary.
A committee appointed by the Economic Development Corporation Board of Directors President
will discuss the parameters and goals of the economic development director. This committee will
report back to the corporation at their January 20th meeting and an individual will be appointed to
discuss the parameters and goals with the City Administrator and the Economic Development
Director.
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There being no further business before the corporation, Michael Box moved to adjourn the
meeting at 8:28 p.m., seconded by John Berry. Motion carried.
ATTEST:
Kathy Turner, Secretary
APPROVED:
obert Duval, President P