05.18.1999 EDC Minutes66
MINUTES OF
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — MAY 18, 1999
100 E. BROADWAY ST. — COMMUNITY CENTER
President Eichelberger called the meeting to order at 7:05 p.m.
Members present: Margaret Eichelberger, Nita Vaughn, Robert Mundy, Michael Box, Ron
Kovach and Rob Morris.
Members absent: John Berry.
Staff present: Ted Rowe, Kathy Turner, and Lynette Whidden.
ITEM NO. 1— Consideration of minutes: Regular Meeting — April 27, 1999.
Michael Box moved to approve the minutes above as they were submitted, seconded by Nita
Vaughn. Motion carried.
ITEM NO. 2 — Consideration of Financial Reports.
Board members reviewed the financial reports and month end report for the month of April 1999.
A brief question and answer period followed. President Eichelberger asked that the charge for
Internet service be moved from association dues to other services.
ITEM NO. 3 — Discussion and update on median.
Board members agreed that discussion should continue between the Texas Highway Depat twent,
City of Arlington, and Kennedale to determine who owns the right -of -way on Little School Road
North.
It was also suggested that an Interlocal Agreement be established between the City of Arlington
and Kennedale in order to set out guidelines for the proposed median.
ITEM NO. 4 — Consideration of project to reimburse city for acquisition of Oak Crest Addition.
Robert Mundy moved to reimburse the city for acquisition of Oak Crest Addition in the amount
of $45,000.00, seconded by Rob Morris. Robert Mundy voted aye; Nita Vaughn, Michael Box
and Ron Kovach voted against; and Margaret Eichelberger and Rob Morris abstained. Motion
failed.
ITEM NO. 5 — General discussion
The following items were brought up for discussion:
• Locating current owners of parcels abutting Highway 287 in the Oak Crest Addition; and
• Scheduling a meeting with the city's bond counselor to review various bond packages; and
• Selection of projects and scheduling required public hearings; and
• Updated traffic count during school session.
67
Michael Box moved to adjourn the meeting at 8:00 p.m., seconded by Ron Kovach. Michael
Box, Ron Kovach, Rob Morris, Nita Vaughn and Margaret Eichelberger voted aye, with Robert
Mundy opposing. Motion carried and meeting adjourned.
APPROVED:
Mar
ATTEST:
ret Eichelberger, Pres.