HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (RESOLUTION R-16-138)-08/23/2016RESOLUTION R-16-138
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD
MEETING OF AUGUST 23, 2016
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 25, 2015
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
of June 20, 2016
c. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
of August 10, 2016
d. Approval of the annual review of the Coileyville Economic
Development Corporation's Investment Policy
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF �AYES, Q NAYS, AND o ABSTENTIONS ON THIS
Z3R� DAY OF AUGUST 2016.
President Chris Putnam �,c.
Director Tammy Nakamura /7„L
Director, Amy Dowell �
Director Mark Slosson �
Vice Pres. Richard Newton �.�.
Director Bobby Lindamood �
Director Bradley Shields �,�
ATTEST:
Amy Sheiley, TRMC
Secretary
Resolution R-16-138
Page 2 of 2
COLLEYVILLE ECONOMIC
DEVELOPMENT C(,3�PORATION
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Chris Putnam
President