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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-97-15)-02/11/1997 RESOLUTION R-97 -15 II II II WHEREAS, Board has taken action on certain items on the agenda under Consent Items, II NOW, THEREFORE, BE IT RESOLVED BY THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS OF THE CITY OF COLLEYVILLE, TEXAS: A RESOLUTION APPROVING BOARD ACTION UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION MEETING OF FEBRUARY 11, 1997 Sec. 1: THAT the agenda decisions approved by the Economic Development ! Corporation Board of Directors action under Consent Items as follows are i hereby adopted: a. THAT the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of January 6, 1997, are hereby approved. I I I' II AND IT IS SO RESOLVED. ., Passed by a vote of ,I) ayes, 0 nays, and tJ abstentions on the J 1 +t day of hhrtLO ry , 1997. 'I ATTEST: II Q J} . I ~ p--~ .1 J n Harris, TRMC, CMC Secretary I II COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION: ohn Gr~~ Ii I' II 'I L