HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-97-10)-01/06/1997
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RESOLUTION R-97 -10
A RESOLUTION APPROVING BOARD ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE
ECONOMIC DEVELOPMENT CORPORATION
MEETING OF JANUARY 6,1997
WHEREAS, Board has taken action on certain items on the agenda under Consent Items,
NOW, THEREFORE, BE IT RESOLVED BY THE COLLEYVILLE ECONOMIC
DEVELOPMENT CORPORATION BOARD OF DIRECTORS OF THE CITY OF
COLLEYVILLE, TEXAS:
Sec. 1:
THAT the agenda decisions approved by the Economic Development
Corporation Board of Directors action under Consent Items as follows are
hereby adopted:
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THAT the minutes of the Colleyville Economic Development Corporation :
Board of Directors meeting of November 6, 1996, are hereby approved.
a.
b.
THAT the contract with First Southwest for Financial Advisory Services is
hereby approved.
AND IT IS SO RESOLVED.
pa~bY a vote of ~ ayes, () nays, and 0 abstentions on the iR'I! day
of \.jQ.v\U!A.r'i--' 1997.
ATTEST:
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Je n Harris, TRMC, CMC
Secretary