2007_04.17 EDC Agendaw
NOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a ^ public hearing and, ^ special meeting, ®regular
meeting, or ^ workshop will be held by the Kennedale Economic Development
Corporation Board of Directors on the 17t" day of April 2007 at 6:07 P.1vt., in the
Kennedale Municipal Building, Conference Room at 405 Municipal Drive, Kennedale,
Texas, at which time the following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 12t" day of March 2007.
By: Nita D. Vaughn, Pres.
I, the undersigned authority, do hereby certify that the above Notice of Meeting of
the Economic Development Corporation Board of Directors is a true and correct copy of
said Notice and that I posted a true and correct copy of said Notice on the bulletin board
of City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to
the general public at all times, and said Notice was posted on March 12, 2007 at 12:30
o'clock P.M., and remained so posted continuously for at least 72 hours preceding the
scheduled time of said Meeting.
Persons with disabilities who plan to attend this meeting and who may need
auxiliary aids or services such as interpreters for persons who are deaf or hearing
impaired, readers, large print, are requested to contact the undersigned at (817) 483-1296
five (5) work days prior to the meeting so that appropriate arrangements can be made.
Dated this the 12t" day of March 2007.
By:
Kathy Turn r, Secretary to EDC
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AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -APRIL 17, 2007
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
6:07 PM
CALL TO ORDER
ROLL CALL
I. REGULAR ITEMS
1. Consider approval of minutes: Regular Meeting dated March 20, 2007.
2. Review of Financial Reports.
3. Consider approval of Resolution Authorizing the Issuance of Kennedale Economic
Development Corporation Sales Tax Revenue Bonds, Taxable Series 2007,
Approving all documents related thereto including an Investment Letter, a Paying
Agent/Registrar Agreement, A Sales Tax Remittance Agreement, and a Project
Agreement, and approving other matters related thereto.
• 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
1. Executive Director Announcement/Reports.
2. KEDC Director Announcement/Reports.
V. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
1. President Announcements/Reports
2. Board of Directors Announcements/Reports
VI. ADJOURNMENT
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