2008_03.18 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 18t" day of March 2008 at 7:15 P.M.,
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 14t" day of March 2008.
By: Robert P. Mundy, 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 March 14, 2008 at 4:30
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 14t" day of March 2008.
By: .~~ 1~~~
Kathy Turner, Secretary to EDC
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -MARCH 18, 2008
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
7:15 PM
CALL TO ORDER
ROLL CALL
I. REGULAR ITEMS
a. Introduction and seating of Megan Husby, new KEDC Board of Director (Place 6).
b. Review and consider minutes: regular meeting dated February 19, 2008 and special
meeting dated March 4, 2008.
c. Review and consider Visual Revitalization Grant for new Subway Sandwich Shop
in future TownCenter Kennedale Project.
d. Review and consider Functional Revitalization Grant for new Subway Sandwich
Shop in future TownCenter Kennedale Project.
e. Review financial monthly reports.
f. Review and discuss status of TownCenter Plaza project.
g. Review and discuss job description for KEDC Board of Directors.
II. STAFF ANNOUNCEMENTS/REPORTS
a. Executive Director Announcement/Reports.
b. KEDC Director Announcement/Reports.
III. PRESIDENTBOARD ANNOUNCEMENTS/REPORTS
a. President Announcements/Reports
b. Board of Directors Announcements/Reports
IV. EXECUTIVE SESSION
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.
V. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION.
VI. ADJOURNMENT