HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-97-22)-09/09/1997
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RESOLUTION R-97 -22
A RESOLUTION APPROVING BOARD ACTION
UNDER BUSINESS AT THE MEETING OF
THE BOARD OF DIRECTORS OF THE COLLEYVILLE
ECONOMIC DEVELOPMENT CORPORATION
SEPTEMBER 9, 1997
WHEREAS, Board has taken action on certain items on the agenda under Business,
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I AND IT IS SO RESOLVED.
II', APPROVED THIS qlJ,. DAY OF , <;~~/nr
I AYES, 0 NAYS, AND 0 ABSTENilONS.
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II J n Harris, TRMC, CMC
i I Secretary
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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 Board of Directors of the
Colleyville Economic Development Corporation under Business this date and :
not otherwise adopted by separate Resolution, as follows are hereby
adopted:
a.
THAT the revised Economic Development Capital Improvement Program is
hereby approved.
b.
THAT the acceptance of the CEDC Annual Report as written is hereby
approved.
,1997, BY A VOTE OF ~
COLLEYVILLE ECONOMIC ~
DEVELOPMENT CORPORATION: