11/24/1997, KEDC Special Meeting Minutes25
MINUTES OF
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
SPECIAL MEETING -NOVEMBER 24, 1997
~"'"' 100 E. BROADWAY ST. -COMMUNITY CENTER
President Bob Duval called the meeting to order at 6:32 p.m.
Members present were President Duval, Vice-President Eichelberger, John Berry, Tom Boone,
Michael Box, and Nita Vaughn.
Members absent: Ron Kovach
Staff present: Ted Rowe and Kathy Turner.
President Duval entered into executive session at 6:35 p.m.
ITEM NO. 1-Executive Session
The Board of Directors will meet in closed session to deliberate the appointment of the economic
development director, pursuant to Section 551.074, Texas Government Code.
President Duval reconvened into open session at 7:30 p.m.
ITEM N0.2 -Action on executive session.
`r.. President Duval along with the Board of Director's approval offered the position of Economic
Development Director to Mr. Thad Chambers with a salary of $34,000.00 annually with a $2,400
car allowance, athree-month probation, and an annual review in one year.
ITEM N0.3 -General discussion.
There being no further discussion, President Duval adjourned the meeting at 7:35 p.m.
AP OVED:
Robert Duval, President
ATTEST:
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Kathy T er, Secretary
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