HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-21-158)-08/24/2021RESOLUTION R-21-158
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION
BOARD MEETING OF AUGUST 24, 2021
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 25, 2020
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
of August 10, 2021
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 6 AYES, 0 NAYS, ON THIS 24TH DAY OF AUGUST
2021.
President George Dodson Aye Director Scotty Richardson Aye
Vice Pres. Richard Newton Aye Director John Terhoeve Aye
Director Ralph Hunkins Aye Director Kathy Wheat Aye
Director Bobby Lindamood Absent
ATTEST: COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
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Christine Loven, TRMC //C-Teorge/,Dodson
Secretary President