2005_11.15 EDC Agenda+,
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 15`" day of November 2005 at 7:15 P.1vt., 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 9`" day of November 2005.
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 November 9, 2005 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 9`" day of November 2005.
Kathy Turner, Secretary
AGENDA
err' KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -NOVEMBER 15, 2005
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
7:15 PM
CALL TO ORDER
ROLL CALL
A. REGULAR ITEMS
1. Consider approval of minutes: regular meeting dated September 27, 2005.
2. Review of financial reports.
3. Presentation by Texas Speedway regarding speedway improvements.
4. Consider approval to issue check to the Fowler Group for visual/functional grants.
5. Consider approval of cost estimate to amend wording on City entrance sign.
6. Consider approval of cost for landscaping around City entrance sign.
7. Consider approval of Functional Grant, requested by R.E. Watson.
B. EXECUTIVF. SESSION
The Board of Directors will meet in closed session pursuant to Section 551.072 of the Texas
Government Code (Acquisition of Real Property) to deliberate the purchase, exchange, lease,
or value of real property.
C. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION.
D. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
1. President Announcements/Reports
2. Board of Directors Announcements/Reports
E. ADJOURNMENT
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