12.01.1998 EDC MinutesMINUTES OF
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
SPECIAL MEETING — DECEMBER 1, 1998
100 E. BROADWAY ST. — COMMUNITY CENTER
President Eichelberger called the meeting to order at 7:04 p.m.
Members present: Margaret Eichelberger, Nita Vaughn, John Berry, Robert Mundy and Michael
Box. Rob Morris arrived at 7:12 p.m.
Members absent: Ron Kovach
Staff present: Ted Rowe and Thad Chambers.
President Eichelberger moved items two and three up for discussion prior to item one.
ITEM NO. 2 — Consideration of Marketing Plan.
John Berry moved to increase the marketing plan budget by $25,000.00 for two -prong approach
(direct contact/promotional and advertisement) with board review, seconded by Michael Box.
Motion carried.
ITEM NO. 3 — Consideration of budget amendment for City Council approval.
Robert Mundy moved to forward budget amendment to City Council reflecting a $25,000.00
increase in advertisement (with brief synopsis), seconded by John Berry. Motion carried.
ITEM NO. 1— Consideration of round table session and allies day.
Board members discussed changes to Allies Day Plan with first round table scheduled for
February 10, 1999.
No other action was taken.
ITEM NO. 4 — General discussion.
Items discussed included the following:
• Chapter 318 — Promoting economic development;
• Proposed abatement for U.S. Galvanzing;
• Letterhead which reflected a consensus of green print on cream background; and
• Note pads — slightly larger print for address
President Eichelberger adjourned the meeting at 8:58 p.m.
APPROVED:
Marga t Eichelberger, Presid t
ATTEST:
Acting Secretary, Ted Rowe
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