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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-97-17)-03/18/1997 II I I II II Ii il I I I I[ II I WHEREAS, Board has taken action on certain items on the agenda under Consent Items, I I RESOLUTION R-97 -17 A RESOLUTION APPROVING BOARD ACTION UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION MEETING OF MARCH 18, 1997 NOW, THEREFORE, BE IT RESOLVED BY THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS OF THE CITY OF COLLEYVILLE, TEXAS: THAT the agenda decisions approved by the Economic Development Corporation Board of Directors action under Consent Items as follows are i hereby adopted: I Sec. 1: II 'I I a. THAT the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of February 11, 1997, are hereby approved. AND IT IS SO RESOLVED. pass~ by a vote of 4- ayes, of Q Y'('-/L , 1997. II ATTEST: II ;J~ i J n Harris, TRMC, CMC I Secretary II I I I I II II o nays, and o abstentions on the 4 ' } ~ - day COLLEYVILLE ECONOMIC VELOPMENT CORPORATION: