05/05/2003, KEDC Special Meeting Minutes156
MINUTES OF
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
"~+ SPECIAL MEETING -MAY 5, 2003
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
President Vaughn called the meeting to order at 6:45 p.m.
Members present: President Vaughn, Vice President Mundy, Farmer, Morris, and Eichelberger.
Members absent: Berry and Munn.
Staff present: David Miller, Executive Director.
A. PUBLIC HEARING
L To receive citizen's comments in regards of eligible project for the Economic
Development Corporation to enter into an agreement with the University of Texas at
Arlington for a comprehensive study for a redevelopment plan for the City of Kennedale,
which will require expenditure of funds collected from 4B Sales Tax.
No citizen's appeared at the public hearing.
B. REGULAR ITEMS
~+' 1. Consider eligible project to allow the Economic Development Corporation to expend
funds collected from 4B Sales Tax to enter into an agreement with the University of
Texas at Arlington for a comprehensive study for a redevelopment plan for the City of
Kennedale, and forward recommendation to City Council for approval.
Robert Mundy moved to forward a recommendation to Council for approval of the
referenced project, second by Dempsey Farmer. Motion carried.
C. ADJOURNMENT
President Vaughn adjourned the meeting at 6:48 p.m.
ATTEST:
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Kathy Turner, Secretary
~r