2017_10.02 EDC Minutes - Special)
KENNEDALE
Kennedale Economic
Development Corporation
www,c(tyofkennedale.com neclale.cc ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS - REGULAR MEETING
MINUTES
October 12, 2017
I. CALL TO ORDER
President Robert Mundy called the meeting to order at 7:00 p.m.
II. ROLL CALL
Present: Michael Johnson, Adrienne Kay, Rebecca Carlton, Robert Mundy, Pat Turner, Ronald
Whitley, Mark Yeary
Absent: None
III. EXECUTIVE SESSION
President Mundy recessed into executive session at 7:02 p.m.
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 Property
IV. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO
EXECUTIVE SESSION, IF NEEDED
President Mundy reconvened into open session at 7:55 p.m.
Motion To approve the reimbursement agreement at TownCenter for Suite 109, subject to
removal of Suite 111 and any additional changes necessary per City Attorney; concurrent to City
Council approval. Action Approve, Moved By Robert Mundy, Seconded By Rebecca Carlton.
Motion passed Unanimously
V. ADJOURNMENT
Motion Adjourn. Action Adjourn, Moved By Rebecca Carlton, Seconded By Ronald Whitley.
Motion passed Unanimously
The meeting was adjourned at 8:01 p.m.
ATTEST:
De uty City cretary Kathy E, Moore
APPROVED: