HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-09-104)-08/25/2009RESOLUTION R-09-104
A RESOLUTION APPROVING BOARD ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT
CORPORATION MEETING OF AUGUST 25, 2009
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 26, 2008, are hereby approved.
b. THAT the minutes of the Colleyville Economic Development Corporation
Board of Directors' meeting held August 11, 2009, are hereby approved.
c. THAT the Annual Review of the Colleyville Economic Development
Corporation's Investment Policy, is hereby approved.
AND IT IS SO RESOLVED.
PASSED AND ADOPTED, THIS August 25, 2009.
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
~~
David Kelly
President
ATTEST '
Cynthia Singleton
.Secretary