06/15/2002, KEDC Special Meeting Minutes137
MINUTES OF
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
SPECIAL MEETING - JiJNE 5, 2002
`~' 405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
President Vaughn called the meeting to order at 7:00 p.m.
Members present: Nita Vaughn, Ron Kovach, John Berry and Margaret Eichelberger.
Rob Morris arrived at 7:08 p.m. Robert Mundy arrived at 7:32 p.m.
Members absent: None
Staff present: Acting City Manager, David Miller.
A. REGULAR ITEMS
1. Consideration of appointment and recommendation to City Council.
Board members recommended interviewing possible candidates at the next regular
scheduled meeting.
2. Consideration of New Hope Road project.
Cheatham and Associates representatives, Keith Hamilton and David Mayes
presented the board with preliminary plans and specifications fora 12-inch water
line for New Hope Road, which included the contractor purchasing all supplies and
materials. Next, right-of--way documents will be prepared and once obtained,
project will commence.
3. Consideration of budget for fiscal year 2002/2003.
Items briefly discussed for the upcoming budget included the option of purchasing
property at the intersection of Loop 820Business 287, increasing monies in special
services, and the option of contracting out the economic development director's
position.
B. ADJOURNMENT
President Vaughn adjourned the meeting at 8
ATTEST:
1i...
Secretary