HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-13-123)-08/28/2013 RESOLUTION R-13-123
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT THE
COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD
MEETING OF AUGUST 27, 2013
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 28, 2012
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
meeting of August 15, 2013
c. Approval of the annual review of the Colleyville Economic
Development Corporation's Investment Policy
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF AYES, Q NAYS, AND Q ABSTENTIONS ON THIS
27TH DAY OF AUGUST 2013.
ATTEST: COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
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Amy Shelley David Kelly (/
Secretary President