07/20/2004, KEDC Regular Meeting Minutes182
MINUTES OF
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -JULY 20, 2004
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
i...
President Vaughn called the meeting to order at 7:00 p.m.
Members present: President Vaughn, Vice-President Mundy, Munn, Hayes, and Morris.
Members absent: Farmer.
Staff present: David Miller, Executive Director, and Margaret Eichelberger, Economic
Development Director.
A. REGULAR ITEMS
1. Approval of minutes: regular meeting dated June 22, 2004.
Robert Mundy moved to approve the minutes as presented, second by Bill Munn. Motion
carried.
2. Consideration to approve costs for city entrance plan by Callahan and Freeman.
Chuck Freeman with Callaham and Freeman was present and provided a preliminary cost
estimate for the Kennedale entrance sign.
President Vaughn recessed the meeting at 7:15 p.m. for board members to review the sign
entrance, and reconvened back into open session at 7:18 p.m.
'..+. Discussions continued with revisions being made to the cost estimate.
3. Review of financial reports.
Financial reports for the month ending June 30, 2004 were presented for review.
B. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
1. President Announcements/Reports - No report/announcements.
2. Board of Directors Announcements/Reports - No report/announcements.
C. ADJOURNMENT
Rob Morns moved to adjourn the meeting at 7:42 p.m., second by Beverly Hayes. Motion
carried.
APPROVED:
Vice-President R ert P. M
Ala-~-~ l~i~i~~
Kathy Tur et~ ecretary to EDC
ATTEST: