HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-10-108)-01/12/2010RESOLUTION R-10-108
A RESOLUTION APPROVING BOARD ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT
CORPORATION MEETING OF JANUARY 12, 2010
WHEREAS, the Colleyville Economic Development Corporation 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 25, 2009, are hereby approved.
AND IT IS SO RESOLVED.
PASSED AND ADOPTED, THIS January 12, 2010.
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
1--~' ~-
David Kelly
President
ATTEST:
Cynthia Singleton, TRMC, CMC
City Secretary