HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-05-69)-04/28/2005
RESOLUTION R-05-69
A RESOLUTION APPROVING BOARD ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT
CORPORATION MEETING OF APRIL 28, 2005
WHEREAS, 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 the Economic Development
Corporation Board of Directors action under Consent Items as follows are
hereby adopted:
a.
THAT the minutes of the Colleyville Economic Development Corporation
Board of Directors meeting held December 1,2004, are hereby approved.
b.
THAT the Pledge Agreement with the Federal Reserve Bank for bank
depository account collateral, is hereby approved.
AND IT IS SO RESOLVED.
APPROVED AND ADOPTED, this April 28, 2005.
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
~rs~
President
~