2014_12.15 EDC MinutesKENNEDALE
Kennedale Economic
Development Corporation
www.cityoficennedale.com
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS - REGULAR MEETING
MINUTES
December 15, 2014
CALL TO ORDER
Robert Mundy called the meeting to order at 12:07 PM
II. ROLL CALL
Present: Robert Mundy, Ron Whitley, Adrienne Kay, Mike Johnson, Pat Turner
Absent: Rebecca Mowell, Mark Yeary
Staff Present: Bob Hart, Jack Thompson (Orasi Development)
111. MINUTES APPROVAL
A. Consider approval of the minutes from the November 25, 2014 regular meeting
Motion To Approve the minutes as presented. Action Approve, Moved By Ron Whitley, Seconded By
Adrienne Kay.
Motion Passed Unanimously
IV. REGULAR ITEMS
V. STAFF ANNOUNCEMENTS /REPORTS
A. Updates and information from the Executive Director
1. Link Street, Burger King, Popeye's ribbon cutting
2. TIP Sidewalk Grant
3. Village Creek Flood Control Study
4. Chamber update
Director Bob Hart provided the updates for the ribbon cuttings; the sidewalk grant has been approved and
will proceed. The Village Creek Flood Control Study process has begun with the Corps of Engineers, the
study is projected to begin September 2015.
Jack Thompson provided a brief update as to Chamber activities including legislative day planned for
February 10, 2015.
President Mundy recessed the meeting into executive session at 12:35 PM.
VI. EXECUTIVE SESSION
A. The Economic Development Corporation will meet in closed session pursuant to Section 551.072 of
the Texas Government Code to deliberate the purchase, lease, or value of real property.
1. TownCenter Development
VII. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO
EXECUTIVE SESSION, IF NEEDED
President Mundy reopened the regular session at 12:58 PM
No Action required pursuant to executive session
VIII. ADJOURNMENT
Motion Adjourn. Action Adjourn, Moved By Adrienne Kay, Seconded By Ron Whitley.
Motion passed Unanimously
The meeting was adjourned at 1:04 PM
APPROVED:
President Robert. n
ATTEST: