12/07/2004, KEDC Special Meeting Minutes189
+r.r~
MINUTES OF
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
SPECIAL MEETING -DECEMBER 7, 2004
405 Mi JNICIPAL DR. -CONFERENCE ROOM
President Vaughn called the meeting to order at 7:02 p.m.
Members present: President Vaughn, Hayes, Morris, and Norwood. Knox arrived at 7:03 p.m.
Members absent: Vice-President Munn and Mundy.
A. PUBLIC HEARING
1. To receive input with regards to Community ID proposal from the Buxton Company,
which will require expenditure of funds collected from 4B sales tax.
No persons signed in to speak for or against proposed project.
President Vaughn closed public hearing at 7:03 p.m.
B. REGULAR ITEMS
1. Consider approval of eligible project regarding Community ID proposal from the Buxton
Company, and forward recommendation to City Council for approval.
Rob Morris moved to approve project for Community ID and forward recommendation to
City Council for approval, second by Jim Norwood. Motion carried.
C. ADJOURNMENT
President Vaughn adjourned the meeting at 7:05 p.m.
ATTEST:
Kathy T er, Secretary