HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD) Resolutions (R-99-006)-02/16/1999
RESOLUTION R-99-006
A RESOLUTION APPROVING COLLEYVILLE CRIME
CONTROL AND PREVENTION DISTRICT BOARD OF
DIRECTORS ACTION UNDER CONSENT ITEMS AT THE
MEETING OF FEBRUARY 16,1999
WHEREAS, the Colleyville Crime Control and Prevention District Board of Directors
has taken action on certain items on the agenda under Consent Items.
NOW, THEREFORE, BE IT RESOLVED BY THE COLLEYVILLE CRIME CONTROL
AND PREVENTION DISTRICT BOARD OF DIRECTORS OF THE CITY OF
COLLEYVILLE, TEXAS:
Sec. 1:
THAT the agenda decisions approved by the Colleyville Crime Control
and Prevention District Board of Directors action under Consent Items
as follows are hereby adopted:
a.
THAT the minutes of the Temporary Colleyville Crime Control and
Prevention District Board of Directors meeting held December 1, 1998,
are hereby approved.
b.
THAT the minutes of the Temporary Colleyville Crime Control and
Prevention District Board of Directors meeting held January 28, 1999,
are hereby approved.
c.
THAT the election of Frank Carroll as President and Richard Newton as
Vice President of the Colleyville Crime Control and Prevention District
Board of Directors, is hereby approved.
d.
THAT the appointments of Jean Harris as Secretary and Terry Leake as
Treasurer of the Colleyville Crime Control and Prevention District Board
of Directors, are hereby approved.
e.
THAT the calling for publication of a "Notice of Public Hearing" for the
proposed annual budget, is hereby approved.
AND IT IS SO RESOLVED.
Resolution R-99-006
Page 2 of 2
PASSEDBYAVOTEOF il AYES, IJ NAYS,AND IJ
THE /;;ffi DAY OF _brUArl./ , 1999.
/
ABSTENTIONS ON
ATTEST:
kJ~'
Je Harris, TRMC, CMC
Secretary