2010_01.12 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 12 day of January 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 8 day of January 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 January 8, 2010 at 4:30
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
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.
.�,he 8 day of January 2010.
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( f ( By:
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Q Kathy Turn , TRMC /CMC
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1 : City Secretary
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AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — JANUARY 12, 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
December 7, 2009.
B. Review KEDC Financial Reports.
C. Review and consider action to submit Petition to MMD for financing
improvements and maintenance of properties located within the Kennedale
Retail Center Addition.
D. Review and consider action to approve Resolution No. 4, of the Kennedale
Economic Development Corporation approving a Project Agreement with
the City of Kennedale, Texas with respect to the Issuance of the City's
Combination Tax and Revenue Certificates of Obligation, Series 2010.
E. Review and consider action to authorize President to sign necessary
easement documents for the TownCenter Project.
F. 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:
• 1000 E. Kennedale Parkway
• Grover Corporation
2. Kennedale TownCenter activity
• 9 -1 -1 Monument
• Section House
• Bid Activity
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IV. STAFF ANNOUNCEMENTS/REPORTS CONTINUED
3. 16" Water Line Extension
4. Oak Crest Development
5. Fallen Heroes Monument
B. Orasi Development Report
V. PRESIDENT/BOARD ANNOUNCEMENTS /REPORTS
A. President Announcements/Reports
1. Report agenda items to be posted for future meetings.
VI. ADJOURNMENT
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