HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-14-130)-08/26/2014 RESOLUTION R-14-130
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD
MEETING OF AUGUST 26, 2014
WHEREAS, the Board has taken action on certain items on the agenda
under Consent items.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS_
OF THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION:
Sec. 1. THAT the agenda decisions approved by Colleyville Economic
Development Corporation Board action under Consent items
as follows are hereby adopted:
a. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors meeting of
December 3, 2013
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
meeting of August 12, 2014
c. Approval of the annual review of the Colleyville Economic
Development Corporation's Investment Policy
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 1 AYES, Q NAYS, AND °ABSTENTIONS ON THIS
26T" DAY OF AUGUST 2014.
_
ATTEST: COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
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Am helley, TRMC Carol Wollin
Secretary President