2007_12.18 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a Regular Meeting will be held by the Kennedale Economic
Development Corporation Board of Directors on the 18th day of December 2007 at 7:15
P.N1., in the Kennedale Municipal Building, Conference Room located at 405 Municipal
Drive, Kennedale, Texas, at which time the following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 14th day of December 2007.
By: Nita D. Wilson, President
I, the undersigned authority, do hereby certify that the above Notice of Meeting of
the Economic Development Corporation Board of Directors is a true and correct copy of
said Notice and that I posted a true and correct copy of said Notice on the bulletin board
of City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to
the general public at all times, and said Notice was posted on December 14, 2007 at 4:00
o'clock P.M., and remained so posted continuously for at least 72 hours preceding the
scheduled time of said Meeting.
Persons with disabilities who plan to attend this meeting and who may need
auxiliary aids or services such as interpreters for persons who are deaf or hearing
impaired, readers, large print, are requested to contact the undersigned at (817) 483-1296
five (5) work days prior to the meeting so that appropriate arrangements can be made.
Dated this the 14th day of December 2007.
By:~
Kathy Turner, Secretary to EDC
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -DECEMBER 18, 2007
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
7:15 PM
CALL TO ORDER
ROLL CALL
I. WORK SESSION
a. Discussion on results of various surveys conducted by UTA School of Public
Affairs, and Ed Barry, AICP.
II. REGULAR ITEMS
a. Introduction and seating of Darrell Erwin, new KEDC Board of Director (Place 1).
b. Review and consider minutes: regular meeting dated October I6, 2007, and work
session dated November 13, 2007.
c. Review financial monthly reports.
d. Review and consider granting time extension for completion of Functional Grant
Improvements for Chicken Express.
e. Review and consider additional HVAC expenditure as an authorized Functional
Grant expense for Chicken Express.
£ Review and Consider amendments to the KEDC Bylaws.
III. STAFF ANNOUNCEMENTS/REPORTS
a. Executive Director Announcement/Reports.
b. KEDC Director AnnouncementlReports.
IV. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
a. President Announcements/Reports
b. Board of Directors Announcements/Reports
AGENDA CONTINUED
KEDC BOARD OF DIRECTORS
DECEMBER 18, 2007
V. EXECUTIVE SESSION
PAGE 2
The Board of Directors will meet in closed session pursuant to Section 551.072 of the
Texas Government Code to deliberate the purchase, sale, exchange, lease, or value of real
property.
VI. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION.
VII. ADJOURNMENT