HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-12-117)-08/28/2012RESOLUTION R-12-117
A RESOLUTION APPROVING ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION BOARD MEETING OF
AUGUST 28, 2012
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 August 23, 2011, are
hereby approved.
b. THAT the minutes of the Colleyville Economic Development
Corporation Board of Directors' worksession held August 14, 2012,
are hereby approved.
c. THAT the Pledge Agreement with the Federal Reserve Bank of
Boston for bank depository collateral, is hereby approved.
AND IT IS SO RESOLVED.
PASSED AND ADOPTED, THIS August 28, 2012.
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
~
David Kelly
President
~~~ ~
ATT ST
/ v ~.1
ynthia Singleton, TRMC, CMC
City Secretary