HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (RESOLUTION R-17-142)-08/24/2017 RESOLUTION R-17-142
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD
MEETING OF AUGUST 24, 2017
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 23, 2016
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
of August 8, 2017
c. Approval of the annual review of the Colleyville Economic
Development Corporation's Investment Policy
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF AYES, 0 NAYS, AND U ABSTENTIONS ON THIS
24TH DAY OF AUGUST 2017.
Vice Pres. Richard Newton Att. Director Tammy Nakamura IL .__.
Director George Dodson !t Director John Terhoeve ;t •
Director Amy Dowell = t, Director Mark Slosson 44ht
Director Bobby LindamoodyL
ATTEST: ` COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
A Shelley, TRMC Richard Newton
Secretary Vice President