Invocation

1. CALL TO ORDER

Consent

CONSENT: READING AND PUBLIC HEARING -Resolution R-10-109 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors' meeting of January 12, 2010 2b Approval of the minutes of the Colleyville Economic Development Corporation Board worksession of August 10, 2010 2c Approval of the annual review of the Colleyville Economic Development Corporation's Investment Policy

Item 3a

R-10-110 Adopting the Economic Development Capital Improvement Program (EDCIP) for FY 2011-2015

Item 3b

R-10-111 Adopting the Fiscal Year 2011 (FY 2011) Budget

Item 3c

R-10-112 Appointing a Colleyville Economic Development Corporation (CEDC) Board. President and Vice President