in accordance with
the
Texas Open Meetings Act the agenda is posted for public information, at
all times, for at least 72 hours preceding the scheduled time of the
meeting on the bulletin board located on the front exterior wall of the
City Hall Building, except in case of emergency meetings or emergency
items posted in accordance with law. This facility is wheelchair
accessible and accessible parking spaces are available. Requests for
other accommodations or interpretive services must be made 48 hours
prior to this meeting. Please contact the City Secretary's Office at
281.334.1611 or Fax 281.334.6583 for further information.
NOTICE
OF REGULAR MEETING
BOARD OF THE KEMAH COMMUNITY DEVELOPMENT CORPORATION January 4, 2007 - Thursday
7:00 P.M. City Hall Council Chambers - 1401 Hwy 146 - Kemah, Texas AGENDA 1. UNSCHEDULED VISITORS 2. CORRESPONDENCE 3. REPORTS FROM CITY ADMINISTRATOR, KEMAH HISTORICAL SOCIETY, ETC. 4. CONSENT AGENDA: a. MINUTES b. APPROVAL OF BILLS c. APPROVAL OF INVESTMENT AND CASH POSITION REPORT OLD BUSINESS: 5. Discussion and Possible Action - Update on the proposed street projects (Delesandri Road and Winfield Lane) 6. Discussion and Possible Action - Update on 7.1 Acre Park between berm and Kemah Oaks Subdivision NEW BUSINESS: 7. Discussion and Possible Action - Review One Time Promotions 8. Discussion and Possible Action - Engagement Letter with McCall & Gibson for Audit of 2005-2006 Fiscal Year 9. COMMENTS BY KCDC BOARD MEMBERS 10. ADJOURNMENT |