2006_10.17 EDC Agenda
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING – OCTOBER 17, 2006
405 MUNICIPAL DR. – KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
7:15 PM
CALL TO ORDER
ROLL CALL
I. REGULAR ITEMS
1. Consider approval of minutes: regular meeting dated September 14, 2006.
2. Review of Financial Reports.
II. STAFF ANNOUNCEMENTS/REPORTS
1. Economic Development Director
III. 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.
2.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
IV. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION.
V. ADJOURNMENT