Item 1

CALL TO ORDER

Consent Agenda

CONSENT: READING AND PUBLIC HEARING- Resolution R-14-130 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of December 3, 2013 2b Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors Worksession of August 12, 2014 2c Approval of the annual review of the Colleyville Economic Development Corporation's Investment Policy

Item 3A

Resolution R-14-131 Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2015-2019 (FY 2015-2019) of the Colleyville Economic Development Corporation

Item 3B

Resolution R-14-132 Adopting the Fiscal Year 2015 (FY 2015) Budget

Item 3C

Resolution R-14-133 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