01/18/2005, KEDC Regular Meeting Minutes190
MINUTES
KENNEDALE ECONOMIC DF,VELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -JANUARY 18, 2005
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM
President Vaughn called the meeting to order at 7:15 p.m.
Members present: President Vaughn, Mundy, Norwood, Knox, and Morris.
Members absent: Vice-President Munn and Hayes.
Staff present: David Miller, Executive Director; and Margaret Eichelberger, Economic
Development Director.
A. REGULAR ITEMS
1. Approval of minutes: regular meeting dated November 16, 2004, and special
meeting dated December 7, 2004.
Jim Norwood moved to approve the above minutes as submitted, second by
Marsha Knox. Motion carried.
+~ 2. Keview of financial reports.
Board members were provided financial reports for the months ending November
30, 2004 and December 31, 2004. It was noted that a corrected sales tax history
report was provided due to the listing of the months being omitted from the
report.
President Vaughn moved to discuss item four next.
4. Discussion on city entrance proposal.
Margaret Eichelberger, Economic Development Director briefed the Board on the
proposed project costs for the city entrance sign. She advised that the electrical,
site work, foundation sign, and concrete panel had all increased, which brings the
project over Twenty Five Thousand Dollars ($25,000.00) and would. require the
project to be bid out.
President Vaughn moved to item five next.
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5. Discussion and consideration of future projects.
Future projects considered included extending city sewer to Hudson Village
Creek, new street signage with city logo, recreation facility, clean up Village
Creek, and pavilion in City Park with restroom facility.
3. Discussion and consideration of Community Retailer Wish List and site selection.
After a short discussion, the Board recommended Buxton provide a National
Retail List versus a local retailer list.
Next, Rob Morris, Board Director signed Affidavit and excused himself from the
room while site locations were discussed.
Robert Mundy moved to provide Buxton the following five sites: vacant lot next
to Chicken Express, 10 acre site at intersection of Little School Road and
Kennedale 5ublett, I-20 and Oak Crest corridor, Tim Cecil's lots on Kennedale
Parkway, and Village Creek area. Marsha Knox seconded the motion with
Mundy, Knox, Vaughn and Norwood voting in favor. Motion carried.
B. PRF.SIDF,NTBOARD ANNOUNCEMENTS/REPORTS
1. President Announcements/Reports.
No reports/announcements.
2. Board of Directors Announcements/Reports.
No reports/announcements.
C. ADJOURNMENT
Robert Mundy moved to adjourn the meeting at 8:44 p.m., second by Rob Morris.
Motion carried.
ATTEST:
Kathy Tu nr er, Secretary to EDC
J
AP OVED:
Pr sident, Nita D. ughn