HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-24-171)-08/20/2024RESOLUTION R-24-171
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION
BOARD MEETING OF AUGUST 20, 2024
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 22, 2023
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
of August 6, 2024
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 5 AYES, 0 NAYS, ON THIS 20TH DAY OF AUGUST
2024.
President Bobby Lindamood
Aye
Director Brandi Elder
Aye
Director George Dodson
Aye
Director Scotty Richardson
Aye
Director Ralph Hunkins
Aye
Director John Terhoeve
Absent
ATTEST:
Christine Loven, TRMC
Secretary
COLLEYVILLE ECONOMIC
D ELOPM ENT CORPORATION
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Bo y Lindamood
President