02/12/1997, KEDC Special Meeting Minutesa
MINUTES OF
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
SPECIAL MEETING - FEBRUARY 12, 1997
' 401 CHITWOOD - TRAINING ROOM
irr' 6:30 PM
'Phe meeting was called to order by President Berry at 6:32 p.m.
Members present: John Berry, Michael Box, Robert Duval, Ron Kovach, and
Nita Vaughn. Gregory Sellers arrived at 6:45 p.m.
Members absent: None
Staff present: Ted Rowe, Kathy Turner and Margaret Eichelberger.
', Special guests included Mr. Bill Lacey representing TU Electric's
Economic Development Division, and Mr. Rusty Evans, Community Manager
for TU Electric.
ITEM NO. 1 - Presentation by Mr. Bill Lacey, TU Electric's Economic
Development Division.
Mr. Lacey made a presentation on the subject of economic development
issues, which included an overview of economic development, developing a
plan of action, history of economic development, economic development
allies, the SP's of economic development, and an action plan. In
closing, the board was given the opportunity to speak and ask questions.
ITEM NO. 2 - Adoption of BYLAWS.
Yrr Bob Duval moved to adopt the BYLAWS as they were presented, seconded by
Michael Box with all members voting in favor.
ITEM NO. 3 - General Discussion.
The board briefly discussed meeting locations and future meeting dates.
President Berry proposed the next meeting date for March 4, 1997 at 6:30
p.m. in the community center to include the following agenda items:
discussion of Strategic Goals and Strategies for the City of Kennedale,
establishing future training needs and future meeting dates.
There being no further discussion, Bob Duval moved to adjourn the
meeting at 9:20 p.tn., seconded by Nita Vaughn. Motion carried.
ATTEST:
Kathy T ner, Secretary
IW~r
APPROVED:
Jo Berry, Pres' ent