2007_05.15 EDC Agenda
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NOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a Regulaar Meeting will be held by the Kennedale Economic
Development Corporation Board of Directors on the 15th day of May, 2007 at 7:15 P.N1.,
in the Kennedale Municipal Building, Council Chambers at 405 Municipal Drive,
Kennedale, Texas, at which time the following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 1 lth day of May 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 May 11, 2007 at 3:00
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 11th day of May 2007.
By: .e`~~C ~'u~ d
Kathy Turner, Secretary to EDC
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AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -MAY 15, 2007
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CITY COUNCIL CHAMBERS/CONFERENCE ROOM
7:15 PM
CALL TO ORDER
ROLL CALL
I. REGULAR ITEMS
(a) Joint meeting with the City Council regarding a presentation by Tim King,
Center for Cooperative Innovation relative to broadband and other opportunities
in Kennedale.
(b) Consideration/Approval of minutes: Regular Meeting dated April l 7, 2007.
(c) Review of Financial Reports.
(d) Consideration/Approval of process for a Grant not to exceed $1,978.00 to
Chicken Express for Functional renovations.
• (e) Consideration/Approval of Professional Services Agreement between the KEDC
and Mark Spencer dba MHS Planning and Design for the design and oversight of
TownCenter "Plaza''.
IL STAFF ANNOUNCEMENTS/REPORTS
(a) Executive Director Announcement/Reports.
(b) KEDC Director Announcement/Reports.
III. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
(a) President Announcements/Reports
(b) Board of Directors Announcements/Reports
IV. ADJOURNMENT
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