KEMAH COMMUNITY DEVELOPMENT CORPORATION 3/4/04

BOARD OF THE KEMAH COMMUNITY DEVELOPMENT CORPORATION
City Hall Council Chambers
1401 Hwy 146 Kemah, Texas

AGENDA

March 4, 2004 - Thursday 7:00 P.M.

City Hall Council Chambers - 1401 Hwy 146 - Kemah, Texas

AGENDA

1. UNSCHEDULED VISITORS

2. CORRESPONDENCE

3. CONSENT OF AGENDA:
                a. MINUTES
                b. APPROVAL OF BILLS
                c. APPROVAL OF INVESTMENT AND CASH POSITION REPORT

OLD BUSINESS:

4. DISCUSSION AND POSSIBLE ACTION - KEMAH WELCOME CENTER & RESTROOMS

      a.        FOUNDATION CHANGES TO RESTROOMS
    b.       CONSTRUCTION STATUS REPORT AND CHANGE ORDERS

NEW BUSINESS:

5. DISCUSSION AND POSSIBLE ACTION - WEST KEMAH PARK SURFACE MATERIAL

6. DISCUSSION AND POSSIBLE ACTION - CLAEDF MEMBERSHIP INVESTMENT

7. DISCUSSION AND POSSIBLE ACTION - CONTRACT FOR PROFILE DISPLAY

8. DISCUSSION AND POSSIBLE ACTION - TEDC TRAINING (Travel, Lodging, Per-diem and 2004 Mandatory Training

9. DISCUSSION AND POSSIBLE ACTION - BUDGET ADJUSTMENTS (Visitor Center and Park Drainage)

10. DISCUSSIONA ND POSSIBLE ACTION - INSURANCE LIABILTY

11. DISCUSSION AND POSSIBLE ACTION - KCDC SECRETARIAL STAFFING Dates)

12. COMMENTS BY KCDC BOARD MEMBERS

13. ADJOURNMENT

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