2008_05.13 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 13th day of May 2008 at 7:15 P.Nt.,
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 9th day of May 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 May 9, 2008 at 11:00
o'clock A.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 9th day of May 2008.
By:
Kathy Turn r, Secretary to EDC
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -MAY 13, 2008
405 MUNICIPAL DR. -KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
7:15 PM
CALL TO ORDER
ROLL CALL
I. REGULAR ITEMS
a. Review and consider approval of minutes: Regular meeting dated April 15, 2008.
b. Review and. discuss financial monthly reports.
c. Review and consideration of final submittals by Shawna Blakney dba Carpe
Noctem/Kennedale Acres and request for EDC Grant Reimbursement for
Functional Improvements.
d. Review and consideration of grant time period rules and guidelines.
II. STAFF ANNOUNCEMENTS/REPORTS
a. Executive Director Announcement/Reports.
b. KEDC Director Announcement/Reports.
III. PRESIDENT/BOARD 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.
a. Property located at 209 N. New Hope Rd., Kennedale, TX (Old City Hall)
V. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION.
VI. ADJOURNMENT