Item 1

CALL TO ORDER

Consent Agenda

CONSENT: READING AND PUBLIC HEARING Resolution R16138 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of August 25, 2015 2b Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors Worksession of June 20, 2016 2c Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors Worksession of August 10, 2016 2d Approval of the annual review of the Colleyville Economic Development Corporation's Investment Policy

Item 3A

RESOLUTION(S): READING AND PUBLIC HEARING Resolution R16139 Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 20172021 (FY 20172021) of the Colleyville Economic Development Corporation

Item 3B

Resolution R16140 Adopting the Fiscal Year 2017 (FY 2017) Budget

Item 3C

Resolution R16141 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. CITIZEN COMMENTS/PRESENTATIONS REGARDING ITEMS NOT ON THE AGENDA 6. ADJOURNMENT