2004_06.22 EDC Agendat
NOTICE 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 22nd day of June 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
'fir
(SEE ATTACHED AGENDA)
Dated this 18`f' day of June 2004.
By: Nita D. Vauehn, 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 June 18, 2004, at 10:00
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 18a' day of June 2004.
BY~ ~-7`°~1
Kathy T ner, Secretary
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~ AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
`r BOARD OF DIRECTORS
REGULAR MEETING -JUNE 22, 2004
405 MUNICIPAL DR - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
7:00 PM
CALL TO ORDER
ROLL CALL
A. REGULAR ITEMS
1. Approval of minutes: regular meeting dated May 18, 2004.
2. Presentation and consideration to approve city entrance plan by Callahan and Freeman.
3. Discuss and consider 2004-2005 annual Economic Development Corporation budget.
4. Review of financial reports.
B. PRESIDENTBOARD ANNOUNCEMENTS/REPORTS
1. President Announcements/Reports
2. Board of Directors Announcements/Reports
C. ADJOURNMENT
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