HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-00-31)-09/14/2000RES~LUTlQN R-OQ-3~
A RESOLUTION APPROVING BOARD ACTION
lJNDER C~NSENT !TEl~11S AT THE ~~LLEY~l1LLE
ECtJNOMIC DEVELOPMENT CORPORATION
MEETING OF JANUARY 04, 2000
WHEREAS, Board has taken action on certain items on the agenda under Consent Items,
NOW, THEREFC~RE, BE IT RESt~LVED BY THE CQLLEYVILLE ECONOMIC
DEVELOPMENT CORP~RATION BOARD OF DIRECT~RS OF THE CITY OF
COLLEYVILLE, TEXAS:
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 Develo~ment Corporation
Board of Directors meeting of September 14, 1999, are hereby approved.
AND 1T lS S~ RES~L1/ED,
Pass d b a vote of ~v a es na s and abstentions on the ~ da
Y Y a ~ Y a ~ ~ Y
of Gl.h.c,c..,G~ r , 2000
ATTEST:
.
Je n Harris, TRMC. CMC
Secretary
C~ LEYVILLE ECON4MIC
DE EL~Plf11E CORP~RATIQN:
Nelson Thibodeaux
President