2007_06.19 EDC Agenda
NOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a Regular Meeting will be held by the Kennedale Economic
Development Corporation Board of Directors on the 19th day of June 2007 at 7:15 P.1vt.,
in the Kennedale Municipal Building, Conference Room located at 405 Municipal Drive,
Kennedale, Texas, at which time the following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA,)
Dated this 14th day of June 2007.
By: Nita D. Wilson, 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 June 14, 2007 at 4:00
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 14th day of June 2007.
By:,
Kathy Turner, Secretary to EDC
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AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -JUNE 19, 2007
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CITY COUNCIL CHAMBERS/CONFERENCE ROOM
7:15 PM
CALL TO ORDER
ROLL CALL
I. REGULAR ITEMS
(a) Consideration/Approval of minutes: Regular Meeting dated May 15, 2007.
(b) Review of Financial Reports.
(c) Consideration/Approval of Functional Grant Application for Shawna Blakney dba
Carpe Noctem Productions, Inc. - 800 W. Kennedale Parkway.
(d) Consideration/Approval of fund transfer for restroom facilities at Sonora Park.
(e) Consideration/Approval authorizing City Manager, Bob Hart to execute purchase
documents for the Kennedale Retail Center on behalf of the KEDC.
• 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