HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-22-162)-08/23/2022RESOLUTION R-22-162
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION
BOARD MEETING OF AUGUST 23, 2022
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 24, 2021
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
of August 2, 2022
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 5 AYES, 0 NAYS, ON THIS 23RD DAY OF AUGUST
2022.
President George Dodson Aye Vice President Kathy Wheat Aye
Director Bobby Lindamood Aye Director Scotty Richardson Aye
Director Ralph Hunkins Abs Director John Terhoeve Abs
Director Callie Rigney Aye
ATTEST:
Christine Loven, TRMC
Secretary
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
�U�o "—
,j
err eDodson
President