2009_04.21 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 21sT day of April 2009 at 7:15 P.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 17`" day of April 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 April 17, 2009 at 3:30
o'clock P.M., and rcmaincd 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, are requested to contact the undersigned at (8l7) 985.2104
five (5) work days prior to the meeting so that appropriate arrangements can be made.
Dated this the 17`" day of April 2009.
By: ~~~~yi~~!~ Ur~-
Kathy "Turner, Secretary to EDC
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -APRIL 21, 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 regular meeting minutes dated March 17,
2009.
b. Review and consider action to approve KF,DC Financial Reports.
c. Review and consider action to provide notice of intent to cancel the leasing
component within the management agreement with Quine and Associates for
Kennedale TownCenter.
d. Review and consider action to authorize the President to execute an engineering
service agreement with Shield Engineering Group, PLLC for engineering work at
the Kennedale TownCenter.
e. Review and consider action to authorizc payment to Herbert Beasley Land
Surveyors, L.P. in the amount of $6,800.00 for topographical surveying of the
Kennedale TownCenter.
f. Review and consider action to authorizc payment to David .lohnson for
reimbursement of billing from GHA Architecture/Development in the amount of
$7,040.15 for fa4ade design of the Surplus Warehouse/Dollar General Building.
g. Discussion with KEDC contract provider, Jack Thompson of Orasi Development
relative to future economic development strategies.
h. Review and consider action to change date and time of future meetings.
II. STAFF ANNOUNCEMENTS/REPORTS
a. KEDC Executive Director Announcement/Reports
I. Legislative Update-MMD Bill
2. Strategic Plan Activity
3. Board Appreciation Dinner
III. PRESIDENT/BO.ARD ANNOUNCEMEN'IS/ItEPORTS
a. President Announcements/Reports
] . Report agenda items to he posted for future meetings.
VI. ADJOURNMENT
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