2009_09.22 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hcreby given that a Regular Meeting will be held by the Kennedale Economic
Development Corporation Board of Directors on the 22°d day of September 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 18~h day of September 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 corrcct 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 September 18, 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
five (5) work days prior to the meeting so that appropriate arrangements can be made.
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Kathy Turn r, TRMC/CMC
City Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -SEPTEMBER 22, 2009
405 MUNICIPAL DR. - KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
7:15 PM
I. CALL TO ORDER
II. ROLL CALL
III. REGULAR ITEMS
A. Review and consider action to approve regular meeting minutes dated August 18,
2009.
B. Review KEDC Financial Reports.
C. Review and consider support for 2009 NCTCOG Sustainability Grant Program.
D. Review and consider action to change date and time of future meetings.
IV. STAFF ANNOUNCEMENTS/REPORTS
A. KEDC Executive Director Announcement/Reports
1. Joint meeting with the City Council on Thursday, October 8, 2009 at 5:30
p.m.
2. Retail Development
• Kennedale TownCenter Activities
• Bowman Springs Road
3. Industrial Development
• FWT_ Inc.
• H & O Die Supply
• Jetbridge Technology
4. CGI Communications Video Project
5. Orasi Development Report
V. PRESIDENTBOARD ANNOUNCEMENTS/REPORTS
A. President Announcements/Reports
I . Report agenda items to be posted for future meetings.
VI. ADJOURNMENT
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