HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-01-44)-09/11/2001
RESOLUTION R-01-44
A RESOLUTION APPROVING BOARD ACTION
UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT
CORPORATION MEETING OF SEPTEMBER 11, 2001
WHEREAS, Board has taken action on certain items on the agenda under Consent
Items,
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL 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 held September 26, 2000, are hereby approved.
b.
THAT the appointment of William "Bill" Lindley as General Manager and
Cynthia Singleton as Secretary of the Corporation is hereby approved.
AN D IT IS SO RESOLVED.
APPROVED THIS
OF ?' AYES,
//~ DAY OF ~rhAJ. 2001, BY A VOTE
o NAYS, AND 0 ABSTENTIONS.
ATTEST:
COLLEYVILLE ECONOMIC
P NT CORPORATION
Cynthia Singleton, TRMC
City Secretary