HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-98-24)-09/14/1998
RESOLUTION R-98-24
A RESOLUTION APPROVING BOARD ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE
ECONOMIC DEVELOPMENT CORPORATION
MEETING OF SEPTEMBER 14,1998
I 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:
a.
THAT the minutes of the Colleyville Economic Development Corporation
Board of Directors meeting of September 9, 1997, are hereby approved.
b.
THAT the minutes of the Colleyville Economic Development Corporation
Board of Directors meeting of June 29, 1998, are hereby approved.
AND IT IS SO RESOLVED.
pa6:~JY :it of (p ayes,
of R. (, 1998
ATTEST:
o nays, and 0
abstentions on the I LJ-.tb day
;J~
COLLEYVILLE ECONOMIC
ENT CORPORATION:
Je n Harris, TRMC, CMC
Secretary
President