HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (Resolution R-18-146)-08/28/2018RESOLUTION R-18-146
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD
MEETING OF AUGUST 28, 2018
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 24, 2017
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
of August 14, 2018
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 6 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS
28TH DAY OF AUGUST 2018.
President George Dodson Aye Director Tammy Nakamura Aye
Vice Pres. Richard Newton Aye Director John Terhoeve Aye
Director Ralph Hunkins Aye Director Mark Slosson Absent
Director Bobby Lindamood Aye
ATTEST:
Christine Loven, TRMC
Secretary
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
4
orge odson
President