HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (RESOLUTION R-17-143)-08/24/2017 RESOLUTION R-17-143
A RESOLUTION ADOPTING THE ECONOMIC DEVELOPMENT CAPITAL
IMPROVEMENT PROGRAM (EDCIP) FOR FISCAL YEARS 2018-2022
WHEREAS, the bylaws of the Colleyville Economic Development Corporation
require that an Economic Development Capital Improvement
Program (EDCIP) be developed, setting forth long and short-
term goals that address the needs of the City within the financial
constraints of revenues available to the Corporation; and
WHEREAS, the EDCIP shall identify projects to be undertaken by the
Corporation and the expected cost of the implementation.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION:
Sec. 1. THAT the Economic Development Capital Improvement Program
of the Colleyville Economic Development Corporation (Exhibit A)
is hereby adopted.
Sec. 2. THAT once approved, the EDCIP will be forwarded to the City
Council for their subsequent approval.
Sec. 3. THAT this Resolution shall become effective on the date of
passage.
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 'AYES, Q NAYS, AND Q ABSTENTIONS ON THIS
24TH DAY OF AUGUST 2017.
Vice Pres. Richard Newton Director Tammy Nakamura Arc,
Director George Dodson Director John Terhoeve Aye.-
Director Amy Dowell ( e- Director Mark Slosson L� t
Director Bobby Lindamood gly,G ,`r
ATTEST: ` COLLEYVILLE ECONOMIC
' OPMENT CORPORATION
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Amy Shelley, TRMC Richard Newton
Secretary Vice President