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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-96-08)-11/06/1996 I I I ! ! II I ,I 11 i I II I II WHEREAS, Board has taken action on certain items on the agenda under Consent Items, 11 I NOW, THEREFORE, BE IT RESOLVED BY THE COLLEYVILLE ECONOMIC I II DEVELOPMENT CORPORATION BOARD OF DIRECTORS OF THE CITY I, OF COLLEYVILLE, TEXAS: RESOLUTION R-96-8 A RESOLUTION APPROVING BOARD ACTION UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION MEETING OF NOVEMBER 6, 1996 Sec. 1: THAT the agenda decisions approved by Economic Development ~ Corporation Board of Directors action under Consent Items as follows are ! hereby adopted: a. THAT the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of October 8, 1996, are hereby approved. b. THAT the Broker/Dealer Firms for Investment Purchases for FY 1997 are hereby approved. II II AND IT IS SO RESOLVED. I I II Pa~d by a vote of & ayes, Q II of fulltM.hLr ,1996. II Ii ATTEST: II nays,and to abstentions on the totl day kJ~. COLLEYVILLE ECONOMIC ELOPMENT CORPORATION: I I Je n Harris, TRMC, CMC I City Secretary I II II II d