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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-00-33)-03/21/2000 RESOLUTION R-00-33 A RESOLUTION APPROVING BOARD ACTION UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION MEETING OF MARCH 21, 2000 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 January 4,2000, are hereby approved. AND IT IS SO RESOLVED. pas~d b~~ vole of l ayes, of f!J D. r tn , 2000 ATTEST: o nays, and o abstentions on the 2/s} day IJ~ COLLEYVILLE ECONOMIC DEV LOPM ORPORA TION: Jea Harris, TRMC, CMC Secretary Nelso Thibodeaux President