2006_03.28 EDC Agenda
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING – MARCH 28, 2006
405 MUNICIPAL DR. – KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
7:15 PM
CALL TO ORDER
ROLL CALL
A. EXECUTIVE SESSION
1. The Board of Directors will meet in closed session pursuant to Section 551.071 of the
Texas Government Code for consultation with the City Attorney pertaining to any matter
in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional
Conduct may conflict with the Open Meetings Act, including discussion on any item
posted on the agenda and briefing regarding powers and authority of the EDC.
2. 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.
B. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION.
C. REGULAR ITEMS
1. Consider approval of minutes: regular meeting dated February 21, 2006.
2. Review of Financial Reports.
3. Discussion regarding use of 4B sales tax monies.
4. Presentation by GSBS regarding retail and industrial design work.
D. STAFF ANNOUNCEMENTS/REPORTS
1. Executive Director Announcements/Reports.
E. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
1. President Announcements/Reports
2. Board of Directors Announcements/Reports
F. ADJOURNMENT