AGENDA

1.  UNSCHEDULED VISITORS
2.  CORRESPONDENCE
3.  CONSENT OF AGENGA:

           a. MINUTES
            b. APPROVAL OF BILLS
            c. APPROVAL OF INVESTMENT AND CASH POSITION REPORT

 

OLD BUSINESS:

4. DISCUSSION AND POSSIBLE ACTION - PARKS BOARD DEVELOPMENT OF KEMAH PARKS

5. DISCUSSION AND POSSIBLE ACTION – WELCOME TO KEMAH SIGNS

6. DISCUSSION AND POSSIBLE ACTION – KEMAH WELCOME CENTER
    a.  Employ William Kvinta to value possible lease of 603 Bradford
    b.  Employ Civil Concepts to evaluate possible move of restrooms from current location to rear of 603 Bradford
    c.  Lease of Restroom site on alley between 6th & 7th and Kipp & Bradford ($1.00 per year)


NEW BUSINESS:
7. DISCUSSION AND POSSIBLE ACTION – AMENDING/REVISING BUDGET
8. DISCUSSION AND POSSIBLE ACTION – TEXAS ECONOMIC DEVELOPMENT COUNCIL MEMBERSHIP
9. DISCUSSION AND POSSIBLE ACTION – AWARDING BID FOR ARCHWAY PROJECT
10. DISCUSSION AND POSSIBLE ACTION – HORIZON BANK’S CD MATURITY 
11. DISCUSSION AND POSSIBLE ACTION - SPONSORSHIP FOR 2003 CLEAR LAKE BOAT LANE PARADE
12. DISCUSSION AND POSSIBLE ACTION – SPONSORSHIP FOR YACHTY GRAS
13. DISCUSSION AND POSSIBLE ACTION – SET DATE FOR JANUARY, 2004 MEETING

14.  COMMENTS BY KCDC BOARD MEMBERS
15.  ADJOURNMENT