2007_09.18 EDC AgendaAGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — SEPTEMBER 18, 2007
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
7:15 PM
CALL TO ORDER
ROLL CALL
I. REGULAR ITEMS
a. Review and consider minutes: regular meeting dated August 21, 2007, and special
meeting dated August 30, 2007.
b. Review financial monthly reports.
C, Update of elements of new proposed TownCenter Kennedale (TCK) LED signage
and consideration of potential revenue generating advertising on TCK LED signage
and other sign advertising opportunities.
d. Review and Consider request from Kennedale News for economic and community
assistance.
II. EXECUTIVE SESSION
The Board of Directors will meet in closed session pursuant to Section 551.072 of the
Texas Government Code to deliberate the purchase, exchange, lease, or value of real
property.
III. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION.
IV. STAFF ANNOUNCEMENTS /REPORTS
a. Executive Director Announcement /Reports.
b. KEDC Director Announcement/Reports,
V. PRESIDENT /BOARD ANNOUNCEMENTS /REPORTS
a. President Announcements /Reports
b. Board of Directors Announcements/Reports
VI. ADJOURNMENT