2009_11.17 EDC AgendaNOTICE OF MEETING OF THE
I~CENNEDALE 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 17tH day of November 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 ATTACHED AGENDA)
Dated this 13th day of November 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 November 13, 2009 at 4:00
o'clock PM., 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
aux i I iary 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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day of November 2009.
By: 6~ ~~:~:s~~G^
Kathy Tu er, TRMC/CMG
City Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING -NOVEMBER 17, 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 October 20,
2009.
B. Review KEDC Financial Reports.
C. Review and consider action to authorize the President to sign a ground lease with
David Johnson for development of the Kennedale TownCenter.
D. Review financial projections for the development of the Kennedale TownCenter.
E. Discuss branding and image development campaign for Kennedale.
F. Discuss development opportunities along Bowman Springs Road.
G. Review and consider action to change date and time of future meetings.
IV. STAFF ANNOUNCEMENTS/REPORTS
A. KEDC Executive Director Announcement/Reports
1. Industrial activity:
• FWT, Inc.
• EMC Electric Contractors
• H&O Die Supply
• Grover Corporation
• North Texas Case Work
2. Kennedale TownCenter activity
3. Village Creek Flood Control Study
4. Road construction update
B. Orasi Development Report
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V. PRESIDENTBOARD ANNOUNCEMENTS/REPORTS
A. President Announcements/Reports
Report agenda items to be posted for future meetings.
VI. ADJOURNMENT
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