04/18/2006, Regular Meeting Minutes213
MINUTES
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -APRIL 18 2006
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
President Vaughn called the meeting to order at 7:16 p.m.
Members present: President Vaughn, Vice-President Mundy, Munn, Norwood, and Knox. Morris
arrived at 7:35 p.m.
Members absent: Hayes
Staff present: David Miller, Executive Director; Kathy Turner, Secretary; and Clifford Blackwell,
III, Treasurer.
A. REGULAR ITEMS
President Vaughn moved item three up.
3. Presentation by the Kennedale Park Board
Bob Duvall, President of the Kennedale Park Board gave an overview of the outdoor
recreation grant, in which the Park Board is seeking. Mr. Duvall said that the Board
would come back before the Corporation at a later date to seek assistance with funding
for a pavilion and restroom facility at Sonora Park.
1. Consider approval of minutes: regular meeting dated March 28, 2006.
Jim Norwood moved to approve the regular meeting minutes dated March 28, 2006 as
submitted, second by Robert Mundy. Norwood, Mundy, Munn, Knox and Vaughn voted
aye, while Morris abstained due to absence of meeting. Motion carried.
2. Review of Financial Reports.
Cliff Blackwell, III, Treasurer recapped the financial reports and sales tax report ending
March 31, 2006.
4. Consider approval of expenditure for items to be presented at the International
Conference of Shopping Centers.
David Miller, Executive Director provided a cost analysis for the aerial photos to be used
at the ICSC.
Robert Mundy moved to amend the Economic Development Budget for fiscal year 2006-
2007, Special Services, Account Code 15-5570-01-00 in an amount not to exceed Five
Thousand Four Hundred Dollars ($5,400.00) to purchase aerial photos, second by Jim
Norwood. Motion carried (6-0).
214
B. STAFF ANNOUNCEMENTS/REPORTS
1. Executive Director Announcements/Reports.
No announcement/reports.
C. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
1. President Announcements/Reports
President Vaughn advised next meeting would be May 16, 2006.
2. Board of Directors Announcements/Reports
No announcement/reports.
D. ADJOURNMENT
Marsha Knox moved to adjourn the meeting at 8:10 p.m., second by Rob Morris. Motion
carried (6-0).
ROVED: 5/1 006
D. Vaughn, Pr s' ent
ATTEST:
Kathy Turn ,Secretary to EDC