HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (Resolution R-19-150)-08/27/2019RESOLUTION R-19-150
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION
BOARD MEETING OF AUGUST 27, 2019
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 28, 2018
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
of August 13, 2019
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS, AND 0 ABSTENTIONS ON THIS
27TH DAY OF AUGUST 2019.
President George Dodson Aye Vice President Richard Newton Aye
Director Tammy Nakamura Aye Director Bobby Lindamood Aye
Director Ralph Hunkins Aye Director John Terhoeve Aye
Director Mark Slosson Aye
ATTEST:
Christine Lover, TRMC
Secretary
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
X-4ecirgg—Dodson
President