HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-23-169)-08/23/2023RESOLUTION R-23-169
A RESOLUTION AMENDING THE BYLAWS OF THE
COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD
WHEREAS, the Bylaws of the Colleyville Economic Development
Corporation Section 3. Meetings of the Directors state "Each
agenda of a Board meeting shall contain an item, titled "Citizen
Comments/Presentations Regarding Items Not On the Agenda"
and the bylaws further read, the annual meeting of the Board
shall be on the fourth Tuesday of August of each year"; and
WHEREAS, the Board of Directors of the Colleyville Economic Development
Corporation believe it is in the best interest of the Board to
amend Section 3. of the Bylaws.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS
OF THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION:
Sec. 1. THAT the Bylaws of the Colleyville Economic Development
Corporation Section 3. Meetings of the Directors are amended
to read: "Each agenda of a Board meeting shall contain an
item, titled "Citizen Comments"; and the annual meeting of the
Board is amended to read: "The annual meeting of the Board
shall be on the same date as the second Colleyville City Council
meeting in August of each year".
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 5 AYES, 0 NAYS, ON THIS 22ND DAY OF AUGUST
2023.
President Bobby Lindamood
Aye
Director Brandi Elder
Aye
Director Callie Rigney
Aye
Director Scotty Richardson
Aye
Director Ralph Hunkins
Absent
Director John Terhoeve
Aye
ATTEST:
a�
Christine Loven, TRMC
Secretary
COLLEYVILLE ECONOMIC
�ELOPMENT CORPORATION
Bobby Lin amood
President