2004_02.17 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a ^ public hearing and, ^ special meeting, ®regular
meeting, or ®workshop will be held by the Kennedale Economic Development
Corporation Board of Directors on the 17a' day of February 2004 at 7:00 P.M., in the
Kennedale Municipal Building, Conference Room at 405 Municipal Drive, Kennedale,
Texas, at which time the following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 13~' day of February 2004.
By: Nita D. Vaughn, Pres.
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 February 13, 2004, 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 13a' day of February 2004.
By:~~,~
Kathy Turner, Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
°~" BOARD OF DIRECTORS
REGULAR MEETING -FEBRUARY 17, 2004
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
7:00 PM
CALL TO ORDER
ROLL CALL
A. WORK SESSION
1. Update from legal counsel on recent changes of the use of 4B sales tax collected by the
City.
B. REGULAR ITEMS
1. Approval of minutes: regular meeting dated January 20, 2004.
2. Review of financial reports.
3. Consider approval of Independent Auditor's Report for period ending 9/30/2003.
4. Consider approval for functional grant requested by R.E. Watson & Associates.
5. Consider approval of functional grant requested by Great Beginnings University.
C. PRESIDENTBOARD ANNOUNCEMENTS/REPORTS
1. President Announcements/Reports
2. Board of Directors Announcements/Reports
D. ADJOURNMENT