HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-00-38)-09/26/2000
RESOLUTION R-00-38
RESOLUTION APPROVING BOARD ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE
ECONOMIC DEVELOPMENT CORPORATION
MEETING OF SEPTEMBER 26, 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 July 18, 2000, are hereby approved.
b.
THAT the minutes of the Colleyville Economic Development Corporation
Board of Directors meeting of September 12, 2000, are hereby approved.
AND IT IS SO RESOLVED.
PASSED AND ADOPTED, this September 26, 2000.
ATTEST:
JJ~
COLLEYVILLE ECONOMIC
D~VEL MENT CORPORATION:
Je Harris, TRMC, CMC
Secretary
J
Mike Taylor
President