CALL TO ORDER
CONSENT: READING AND PUBLIC HEARING 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of August 23, 2016 August 23, 2016 Minutes 2b Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors Worksession of August 8, 2017 CEDC August 8, 2017 Worksession Minutes 2c Approval of the annual review of the Colleyville Economic Development Corporation's Investment Policy Agenda Briefing Colleyville Economic Development Corporation Investment Policy
Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2018-2022 of the Colleyville Economic Development Corporation
Adopting the Fiscal Year 2018 Budget
Electing 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 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of August 23, 2016 August 23, 2016 Minutes 2b Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors Worksession of August 8, 2017 CEDC August 8, 2017 Worksession Minutes 2c Approval of the annual review of the Colleyville Economic Development Corporation's Investment Policy Agenda Briefing Colleyville Economic Development Corporation Investment Policy
Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2018-2022 of the Colleyville Economic Development Corporation
Adopting the Fiscal Year 2018 Budget
Electing 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