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HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (Resolution R-26-177)-08/18/2026RESOLUTION R-26-177 A RESOLUTION APPROVING ACTION UNDER CONSENT ITEMS AT THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION BOARD MEETING OF AUGUST 18, 2026 WHEREAS, the Board has taken action on certain items on the agenda under Consent items. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COLLEYVILLE ECONOMIC DEVELOPMENT CORPORATION: Sec. 1. THAT the agenda decisions approved by Colleyville Economic Development Corporation Board action under Consent items as follows are hereby adopted: a. Approval of the minutes Development Corporation August 19, 2025 of the Colleyville Economic Board of Directors meeting of b. Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors Worksession meeting of August 45, 2026 AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 6 AYES, 0 NAYS, ON THIS IBTH DAY OF AUGUST 2026. President Bobby Lindamood Director George Dodson Director Ralph Hunkins Director Kimberly Gunderson ATTEST: l�' ""�" U�-.�, Christine Loven, TRMC Secretary Aye Aye Absent Aye Director Brandi Elder Director Scotty Richardson Director ]ay Anthony COLLEYVILLE ECONOMIC "b ELOPMENT CORPORATION �` � (� \ Bobby Lindamood President