Item 1

CALL TO ORDER

Consent Agenda

Consent Agenda Items 2a - 2c

Item 3A

Resolution R-13-124 Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2014-2018 (FY 2014-2018) of the Colleyville Economic Development Corporation

Item 3B

Resolution R-13-125 Adopting the Fiscal Year 2014 (FY 2014) Budget

Item 3C

Resolution R-13-126 Approving amendments to the Bylaws of the Colleyville Economic Development Corporation

Item 3D

Resolution R-13-127 Appointing a Colleyville Economic Development Corporation Board President and Vice President

Items 4 - 6

4. REPORTS 4a Annual Activity Report 4b Annual investment report 5. CITIZENS COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 6. ADJOURNMENT