Loading...
12/17/2002, KEDC Regular Meeting Minutes148 MINUTES OF KENNEDALE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS ~'" REGULAR MEETING -DECEMBER 17, 2002 405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG. CONFERENCE ROOM President Vaughn called the meeting to order at 7:00 p.m. Members present: President Vaughn, Vice-President Mundy, Dempsey Farmer, John Berry, Bill Munn and Margaret Eichelberger. Members absent: Rob Moms Staff present: Executive Director, David Miller. A. REGULAR ITEMS 1. Approval of minutes: regular meeting dated November 19, 2002. Bill Munn moved to approve the minutes as submitted, second by Robert Mundy. Motion carried with all members present voting in favor. 2. Consider application for Commercial Revitalization Grant Program, requested by Mr. Shawn Noble. Dempsey Farmer moved to deny visual grant application, second by Bill Munn. Farmer, Munn, Vaughn, and Berry voted aye; Mundy voted nay; and Eichelberger abstained due to working relationship with applicant. Motion carried to deny application. B. STAFF COMMENTS Executive Director Report - Mr. Miller provided a handout to board members regarding the Buxton Company, in which he and Margaret Eichelberger met with. Mr. Miller stated that this company could provide reporting documents that explains what type of purchases are made in and around a specific city, which could help predict economic development issues. He feels that this is something that EDC may want to consider and recommended that the EDC meet with representatives from the Buxton Company at the January meeting to receive a full presentation regarding what type of services the Buxton Company could offer. 1t was the consensus of the board to meet with the Buxton Company during the February meeting so all members could be present. In addition, Mr. Miller said an update would be provided at the January meeting regarding the extension of Little School Road. i..r 2. Economic Development Director Report - No report. C. PRESIDENTBOARD ANNOUNCEMENTS/REPORTS 1. President Announcements/Reports - No report. 2. Board of Directors Announcements/Reports - No report. D. ADJOURNMENT President Vaughn adjourned the meeting at 7:46 p.m. ATTEST: ~~~~~~~~e%~2 ~ Secretary 149 't