10/17/2006, Regular Meeting Minutes228
MINUTES
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -OCTOBER 17, 2006
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
President Vaughn called the meeting to order at 7:16 p.m.
Members present: President, Nita Vaughn, Vice President, Robert Mundy, Board of Directors
Beverly Hayes, and Wayne Wooten. Rob Morris arrived at 7:23 p.m.
Members absent: Board of Directors, Marsha Knox and Doug Parker.
Staff present: Mark White, Interim Executive Director; Mike Soab, EDC Director; Kathy Turner,
Secretary, and James Cowey, Building Inspector.
I. REGULAR ITEMS
1. Consider approval of minutes: regular meeting dated September 14, 2006.
Wayne Wooten moved to approve the regular meeting minutes dated September 14,
2006, second by Beverly Hayes. Motion carried (4-0).
Note: Rob Morris arrived after the vote on the minutes so action does not reflect his
presence.
2. Review of Financial Reports.
Mike Soab, EDC Director addressed the financial reports for the month ending
September 30, 2006.
II. STAFF ANNOUNCEMENTS/REPORTS
1. Economic Development Director -Mike Soab, EDC Director reported on local
KEDC marketing efforts, and provided a summary of contacts made at the
International Council of Shopping Centers Texas Conference that was held in San
Antonio.
III. EXECUTIVE SESSION
President Vaughn recessed into executive session at 7:30 p.m.
1. The Board of Directors will meet in closed session pursuant to Section 551.074 of the
Texas Government Code regarding the appointment, employment, evaluation,
reassignment, and duties of the Economic Development Director.
2. The Board of Directors will meet inclosed session pursuant to Section 551.072 of the
Texas Government Code to deliberate the purchase, exchange, lease, or value of real
property.
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IV. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION.
President Vaughn reconvened into open session at 8:29 p.m.
Beverly Hayes moved for EDC Director, Mike Soab to proceed with actions on topics
discussed in executive session, second by Robert Mundy. Motion carried (5-0).
V. ADJOURNMENT
Wayne Wooten moved to adjourn the meeting at 8:31 p.m., second by Rob Morris.
Motion carried (5-0).
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Nita V` u~hn
ATTEST:
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Kathy Tu ner, EDC Secretary