12/16/2003, KEDC Regular Meeting Minutesloo
MINUTES
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -DECEMBER 16, 2003
~' 405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
President Vaughn called the meeting to order at 7:30 p.m.
Members present: President Vaughn, Vice-President Mundy, Berry, Munn, and Hayes. Moms
arrived at 7:35 p.m.
Members absent: Farmer
Staff present: Margaret Eichelberger, EDC Director.
A. REGULAR ITEMS
1. Approval of minutes: regular meeting dated October 21, 2003, and special meeting dated
October 30, 2003.
Robert Mundy moved to approve the minutes with corrections noted:
October 21, 2003, Item 7 -add the word "approve" to motion to read "John Berry moved
to approve Functional Grant, etc."
~`~"' October 30, 2003, correct signatures to read "President, Nita D. Vaughn" and "Kathy
Turner, Secretary to EDC".
Motion second by John Berry. Motion carried.
2. Consider approval of check for Functional Grant issued to Great Beginnings University.
Robert Mundy moved to issue a check to Great Beginnings University in the amount of
$5,668 with an option to pay the balance of the grant once paid invoices are submitted for
review. Motion second by Rob Morris with all members voting in favor.
B. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
1. President Announcements/Reports
President Vaughn advised at the next meeting that Callahan & Associates would make a
presentation regarding the city entrance.
2. Board of Directors Announcements/Reports
It was noted that a future agenda item be included to review the process of grant payouts.
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C. ADJOL7RNMENT
i
Robert Mundy moved to adjourn the meeting at 8:30 p.m., second by Beverly Hayes. Motion
carried.
ROVED:
Nita D. V
ATTEST:
./L.~.//'./O
Kathy T er, Secretary to EDC