2010_03.25 EDC Agenda NOTICE 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 25 day of March 2010 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 22 day of March 2010.
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 22, 2010 at 9:30
o'clock AM., 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.
DatOtisthe:22 day of March 2010. AT
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By: / � --�
-' • F Kathy Turn r, TRMC /CMC
� bz : ' `' City Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — MARCH 25, 2010
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 February 16, 2010.
B. Review KEDC Financial Reports.
C. Review and consider action to approve Independent Audit Report for year ended
September 30, 2009.
D. Review and consider financial incentive to MasTec to open a distribution office in
Kennedale.
E. Review and consider action to change date and time of future meetings — April 13`
IV. STAFF ANNOUNCEMENTS/REPORTS
A. KEDC Executive Director Announcement/Reports
1. Agreement with the United States Fallen Heroes Memorial Foundation.
2. TownCenter ground breaking — April 24 at 10:00 AM
3. Board Appreciation Dinner — April 29 at 6:30 PM
B. Orasi Development Report
V. PRESIDENT/BOARD ANNOUNCEMENTS /REPORTS
A. President Announcements/Reports
1. Report agenda items to be posted for future meetings — April 13`
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VI. EXECUTIVE SESSION
A. The Economic Development Corporation will meet in closed session pursuant to Section
551.087 of the Texas Government Code to deliberate the offer of a financial or other
incentive to a business prospect with which the city is conducting economic development
g ment p
negotiations.
1. Fallen Heroes Monument
2. 1000 E. Kennedale Parkway
3. 5500 W. Kennedale Parkway
VII. RECONVENE INTO OPEN SESSION AND TAKE ACTION PURSUANT TO
EXECUTIVE SESSION, IF NECESSARY.
A. Consider action on 5500 W. Kennedale Parkway.
VIII. ADJOURNMENT
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