HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-13-128)-12/03/2013 RESOLUTION R-13-128
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT THE
COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD
MEETING OF DECEMBER 3, 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 27, 2013
b. Approval of the minutes of the City Council and Colleyville
Economic Development Corporation Board of Directors
Joint Worksession of November 12, 2013
c. Approval of a Depository Pledge Agreement with Wells
Fargo Bank, National Association and The Bank of New
York Mellon Trust Company, National Association, and
authorize the general manager to execute the agreement
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF AYES, Q NAYS, AND Q ABSTENTIONS ON
THIS 3RD DAY OF DECEMBER 2013.
ATTEST: COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
1 I COA-0-e_
Amy ' elley, TRM Carol Wollin
Secretary President