HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-07-92)-09/04/2007RESOLUTION R-07-92
A RESOLUTION APPROVING BOARD ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT
CORPORATION MEETING OF SEPTEMBER 4, 2007
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 August 22, 2006, are hereby approved.
b. THAT the minutes of the Colleyville Economic Development Corporation
Board of Directors' meeting held August 28, 2007, are hereby approved.
c. THAT the Annual Review of the Corporation's Investment Policy, is hereby
approved.
d. 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 September 4, 2007.
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
~L~
on Ayers
President
ATTEST• .
Cynthia Singleton
Secretary