HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-10-109)-08/24/2010RESOLUTION R-10-109
A RESOLUTION APPROVING ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT
CORPORATION BOARD MEETING OF AUGUST 24, 2010
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 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 January 12, 2010, are hereby approved.
b. THAT the minutes of the Colleyville Economic Development Corporation
Board of Directors' worksession held August 10, 2010, 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 24, 2010.
ATTEST• ~~ ~"~
Cynthia Singleton
~ECretary
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
~~ r~
David Kelly
President