HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-15-134)-08/25/2015 RESOLUTION R-15-134
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD
MEETING OF AUGUST 25, 2015
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
August 26, 2014
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
meeting of August 11, 2015
c. Approval of the annual review of the Colleyville Economic
Development Corporation's Investment Policy
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF6AYES,Q NAYS, AND e ABSTENTIONS ON THIS
25TH DAY OF AUGUST 2015.
ATTEST: COLLEYVILLE ECONOMIC
DEVE PMENT C ORATION
b 10 A
Am 'helley, MC Mike Taylor
Secretary Vice President