2009_08.18 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice ig hereby given that a Special Meeting will be held by the Kennedale Economic
Deg elopmcnt Corporation Board of Directors on the 18`" day of August 2009 at 7:15
P.M._ in the Kennedale Municipal Building Council Chambers located at 405 Municipal
Drip e, Kennedale, Texas, at which time the following subjects will be discussed to wit:
AGENDA
(SEE ATTACIIED AGENDA)
Dated this 14`" day of August 2009.
By: Robert P. Mundy, President
1, the undersigned authority, do hereby certify that the above Notice of Meeting of
the I :conomic 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 ('ity Hall of said City in Kennedale, Texas, a place convenient and readily accessible to
the ~~eneral public at all times, and said Notice was posted on August 14, 2009 at 3:00
o"clock P.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, are requested to contact the undersigned at (817) 985.2104
live (5) work days prior to the meeting so that appropriate arrangements can he made.
Dated this the 14`" day of August 2009.
By: C~-i.2'~~-~G~LCd~
Kathy Turne , TRMC, CMC
City Secretary
AGENllA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRF,CTORS
REGULAR MEETING -AUGUST 18, 2009
405 MUNICIPAL DR. -KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
I. CALL TO ORDER
II. ROLL CALL
III. REGULAR ITEMS
A. Announce closure of public hearing for proposed KEDC 2009-2010 fiscal year
budget and projects.
B. Review and consider action to approve regular meeting minutes dated July 21,
2009.
C. Review and consider action to approve KEDC Financial Reports.
D. Review and consider action to authorize an additional expenditure of $10,000.00 to
Cypress Properties for supplemental work with others for TownCenter project.
E. Discuss photo survey results and recommendations.
F. Review and consider action to change date and time of firture meetings.
TV. STAFF ANNOUNCEMENTS/REPORTS
A. KEDC Executive Director Announcement/Reports
1. Update on Kennedale TownCenter activities, including Council action and
the 2009 NCTCOG Sustainability Grant Program.
2. Potential EDC related projects - QuikTrip Visual Grant and Jetbridge
Technologies.
3. Update on CGI Communications video project.
4. Update on marketing materials.
5. Orasi Development report.
V. PRESIDENT/BOARD ANNOUNCEMENTS/REPORTS
A. President Announcements/Reports
1. Report agenda items to he posted for future meetings.
Page 1 of 2
VI. EXECUTIVF. SESSION
A. The Board of Directors will meet in closed session pursuant to Section 551.072 of
the Texas Government Code to deliberate the purchase, sale, exchange, lease, or
value of real property.
1. Discuss TownCenter Development Agreement
VII. RECONVENE INTO OPEN SESSION AND TAKE ACTION NECESSARY
PURSUANT TO EXECUTIVE SESSION, IF NECESSARY.
VIII. ADJOURNMENT
Page 2 of 2