HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-25-174)-08/19/2025RESOLUTION R-25-174
A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT
THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION
BOARD MEETING OF AUGUST 19, 2025
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 20, 2024
b. Approval of the minutes of the Colleyville Economic
Development Corporation Board of Directors Worksession
meeting of August 5, 2025
AND IT IS SO RESOLVED.
APPROVED BY A VOTE OF 6 AYES, 0- NAYS, ON THIS 19TH DAY OF AUGUST
2025.
President Bobby Lindamood Aye Director Brandi Elder Aye
Director George Dodson Aye Director Scotty Richardson Aye
Director Ralph Hunkins Abst Director John Terhoeve Aye
Director Kimberly Gunderson Aye
ATTEST:
Christine Loven, TRMC
Secretary
COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION
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Bobby LL od
President