2007_08.21 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 21St day of August 2007 at 7:15
P.M., 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
EE ATTACHED AGENDA
Dated this 17th day of August 2007.
By: Nita D. Wilson President
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 August 17, 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 17th day of August 2007.
By: ~~~~ ~.cc~~y
Kathy Turner, Secretary to EDC
•
C
• AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -AUGUST 21, 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 June 19, 2007.
b. Review financial monthly reports.
c. Review and Consider amendment to Chicken Express Functional Grant.
d. Review and Consider Raj Sharma's dba Kennedale Chevron functional
improvements and grant payment approval.
e. Review and Consider design, expense, and procurement process/installation of new
proposed TownCenter Kennedale LED civic message monument sign.
f. Review and Consider Resolution to designate depository for funds.
• g. Review and Consider eligible KEDC projects and KEDC Budget for fiscal year
2007-2008.
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
c: