HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (Resolution R-20-154)-08/25/2020RESOLUTION R-20-154
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION
BOARD MEETING OF AUGUST 25, 2020
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 27, 2019
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
of August 11, 2020
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS 25TH DAY OF AUGUST
2020.
President George Dodson Aye Director Kathy Wheat Aye
Vice Pres. Richard Newton Aye Director John Terhoeve Aye
Director Ralph Hunkins Aye Director Mark Slosson Aye
Director Bobby Lindamood Aye
ATTEST:
/vim
A' 4�
Christine Loven, TRMC
Secretary
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
e ge Dodson
President