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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-99-28)-09/09/1999 RESOLUTION R-99-28 A RESOLUTION APPROVING COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS ACTION UNDER CONSENT ITEMS AT THE MEETING OF SEPTEMBER 14,1999 WHEREAS, the Colleyville Economic Development Corporation Board of Directors has taken action on certain items on the agenda under Consent Items. NOW, THEREFORE, BE IT RESOLVED BY THE COLLEYVILLE ECONOMIC DEVELOPMENT BOARD OF DIRECTORS OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1: THAT the agenda decisions approved by the Colleyville 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 held September 14, 1998, are hereby approved. AND IT IS SO RESOLVED. PASSEDJ3Y A VOTE OF ~ AYES, 0 NAYS, AND () ABSTENTIONS ON THE ~t!) DAY OF 6~j>J--t'IfJj,u , 1999. ATTEST: JJ~' J n Harris, TRMC, CMC S cretary