CALL TO ORDER
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-134 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of August 26, 2014 2b Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors Worksession of August 11, 2015 2c Approval of the annual review of the Colleyville Economic Development Corporation's Investment Policy
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-15-135 Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2016-2020 (FY 2016-2020) of the Colleyville Economic Development Corporation
Resolution R-15-136 Adopting the Fiscal Year 2016 (FY 2016) Budget
Resolution R-15-137 Appointing a Colleyville Economic Development Corporation Board President and Vice President
REPORTS Annual Activity Report Annual investment report
5. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 6. ADJOURNMENT
CALL TO ORDER
CONSENT: READING AND PUBLIC HEARING- Resolution R-15-134 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of August 26, 2014 2b Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors Worksession of August 11, 2015 2c Approval of the annual review of the Colleyville Economic Development Corporation's Investment Policy
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-15-135 Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2016-2020 (FY 2016-2020) of the Colleyville Economic Development Corporation
Resolution R-15-136 Adopting the Fiscal Year 2016 (FY 2016) Budget
Resolution R-15-137 Appointing a Colleyville Economic Development Corporation Board President and Vice President
REPORTS Annual Activity Report Annual investment report
5. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 6. ADJOURNMENT