2006_05.16 EDC Agenda
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING – MAY 16, 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 551.074 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: special meeting dated April 17, 2006, and regular meeting
dated April 18, 2006.
2. Review of Financial Reports.
3. Consider approval to issue check to Mark Watson for Functional Grant.
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