2009_03.17 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a Regular Meeting will be held by the Kennedale Economic
Development Corporation Board of Directors on the 17`h day of March 2009 at 7:15 ~.M.,
in the Kennedale Municipal Building Council Chambers located at 405 Municipal Drive,
Kennedale, Texas, at which time the following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 13t~' day of March 2009.
By: Robert P. Mundy, President
I. the undersigned authority, do hereby certify that the above Notice of Meeting of
the Economic Development Corporation Board of Directors is a true and correct copy of
said Notice and that I posted a true and correct copy of said Notice on the bulletin board
of City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to
the general public at all times, and said Notice was posted on March 13, 2009 at 11:30
o'clock A.M., and remained so posted continuously for at least 72 hours preceding the
scheduled time of said Meeting.
Persons with disabilities who plan to attend this meeting and who may need
auxiliary aids or services such as interpreters for persons who are deaf or hearing
impaired, readers, large print, arc requested to contact the undersigned at (817) 483-1296
five (~) work days prior to the meeting so that appropriate arrangements can be made.
Dated this the 13`x' day of March 2009.
By: /~ 1~.~~uzL~'
Kathy Turner.. Secretary to EDC
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MF,F,TiNG -MARCH 17, 2009
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
CALL TO ORDER
ROLL CALL
I. REGULAR ITEMS
a. Review and consider action to approve minutes: regular meeting dated Januar;-~ 20,
2009.
b. Review and consider action to approve KF,DC Financial Reports.
c. Review and consider action to approve Independent Audit Report for year ended
September 30, 2008.
d. Discuss status of the TownCenter with the Developer, David Johnson, Cypress
Properties.
e. Discuss strategic direction of Kennedale's Economic Developmcnt Program.
f. Discuss EDC staffing options.
g. Review and consider action to authorise the EDC President to execute a contract
with Orasi Development for Economic Devcloprnent Services.
h. Review and consider action to change date and time of future meetings.
11. STAFF ANNOUNCEMENTS/REPORTS
a. KEDC Executive Director Announcement/Reports
1. Tax Increment Financing District
Z. Municipal Management District.
I11. PRESIDENTBOARD ANNOUNCEMENTS/REPORTS
a. President Announcements/Reports
1. Report agenda items to be posted for future meetings.
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IV. EXECUTIVE SESSION
a. The Board of Directors will meet in closed session pursuant to Scction 551.072 of
the Texas Goven~ment Code to deliberate the purchase, sale, exchange, lease, or
value of rcal property.
1. Kennedale Parkway
2. New Hope Road
b. The Board of Directors will meet in closed session pursuant to Section 551.074 of
the Texas Government Code to deliberate the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee.
V. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION, IF NECESSARY.
V1. ADJOURNMENT
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