HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC)-Minutes-8/28/2007Clt of Colle V~~~e 100 Main Street
Y y Colleyville, Texas 76034
~~~>I ~ ii'i~ (817) 503-1000
~'~ Agenda www.colleyville.com
Colleyville Economic Development
Corporation Board
Tuesday, August 28, 2007 6:30 PM City Council Chambers
1. CALL TO ORDER
2. CONSENT: READING AND PUBLIC HEARING -Resolution R-07-92
2a Approval of the minutes of the Colleyville Economic Development
Corporation Board of Directors' meeting held August 22, 2006
2b Approval of the Annual Review of the Corporation's Investment Policy
2c Approval of a Pledge Agreement with the Federal Reserve Bank for
bank depository account collateral
3. RESOLUTION(S):
READING AND PUBLIC HEARING
3a R-07-93 Appointing a Colleyville Economic Development Corporation (CEDC)
President and Vice President
3b R-07-94 Adopting the Economic Development Capital Improvement Program
(EDCIP) for FY 2008-2012
3c R-07-95 Adopting the Fiscal Year 2008 Budget
3d R-07-96 Approval of authorized depository signatures
4. REPORT(S):
4a Annual Activity Report
4b Annual Investment Report
5. ADJOURNMENT
I hereby certify the above agenda was posted on the bulletin boareds at City Hall on Friday,
August 24, 2007, by 5:00 p.m.
City of Colleyville Page 1 Printed on 8/22/2007
Colleyville Economic Development Agenda August 28, 2007
Corporation Board ,~---.~
~~
Cynthia Singleton, TRMC, CMC
City Secretary
Any matter on this agenda may, at the discretion of the governing body, be opened for public
comment and discussion.
Cify of Colleyville Page 2 Printed on 8/22/2007
~.,, . ,,, 100 Main Street
City of C o i l eyvi I l e Colleyville, Texas 76034
~ (817) 503-1000
Minutes www.colleyville.com
~~w
Colleyville Economic Development
Corporation Board
Tuesday, August 28, 2007 6:30 PM City Council Chambers
The meeting of the Colleyville Economic Development Corporation
Board of Directors was called to order by Director David Kelly on August
28, 2007, at 6:40 p.m.
ROLL CALL: Directors David Kelly, Tom Hart and James Spriggs
were present. General Manager Bill Lindley, Assistant City Manager
Kelly Cooper, Finance Manager Terry Leake, Economic
Development Manager Scott Welmaker, Community Development
and Business Strategy Director Chris Fuller, Parks and Recreation
Director Monica Walsh, Management Assistant Matt McCombs and
Secretary Cynthia Singleton were also present.
President Jon Ayers, Vice-President John Terhoeve and Directors
Rich Hendler and John Gray were absent.
2. CONSENT: READING AND PUBLIC HEARING -Resolution R-O7-92
2a Approval of the minutes of the Colleyville Economic Development
Corporation Board of Directors' meeting held August 22, 2006
2b Approval of the Annual Review of the Corporation's Investment Policy
2c Approval of a Pledge Agreement with the Federal Reserve Bank for bank
depository account collateral
3. RESOLUTION(S):
READING AND PUBLIC HEARING
3a R-07-93 Appointing a Colleyville Economic Development Corporation (CEDC)
President and Vice President
3b R-07-94 Adopting the Economic Development Capital Improvement Program
(EDCIP) for FY 2008-2012
3c R-07-95 Adopting the Fiscal Year 2008 Budget
3d R-07-96 Approval of authorized depository signatures
C/ty of Colleyville Page 1 Printed on 8/29/2007
Co!leyville Economic Development Minutes August 28, 2007
Corporation Board
4. REPORT(S):
4a Annual Activity Report
4b Annual Investment Report
5. ADJOURNMENT
Director Kelly adjourned the meeting at 6:41 p.m. due to a lack of
quorum.
APPROVED BY A VOTE OF AYES, NAYS AND n
ABSTENTIONS ON THIS THE ~ DAY OF 2007.
Minutes taken and pre ared by:
Cynthia Singleton
Secretary
City of Colleyville Page 2 Printed on 8/28/2007