Items 1 & 2

1. CALL TO ORDER 2. CONSENT: READING AND PUBLIC HEARING - Resolution R-12-117 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of August 23, 2011 2b Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of August 14, 2012 2c Approval of a Pledge Agreement with the Federal Reserve Bank of Boston for bank depository collateral

Item 3a

Resolution R-12-118 Adopting the Economic Development Capital Improvement Program (EDCIP) for FY 2013-2017

Item 3b

Resolution R-12-119 Adopting the Fiscal Year 2013 (FY 2013) Budget

Item 3c

Resolution R-12-120 Replacing Resolution R-03-59 to update the Colleyville Economic Development Corporation's, (CEDC) Investment Policy

Item 3d

Resolution R-12-121 Approval of Colleyville Economic Development Corporation (CEDC) authorized depository signatures

Item 3e

Resolution R-12-122 Appointing a Colleyville Economic Development Corporation Board President and Vice President

Items 4 & 5

4. REPORTS 4a Annual Activity Report 4b Annual Investment Report 5. ADJOURNMENT