CALL TO ORDER
CONSENT: READING AND PUBLIC HEARING RESOLUTION R-18-146 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of August 24, 2017 2b Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors Worksession of August 14, 2018 2c Approval of the annual Investment Policy approved by City Council on July 17, 2018
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-18-147 Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2019-2023 of the Colleyville Economic Development Corporation
Resolution R-18-148 Adopting the Fiscal Year 2019 Budget
Resolution R-18-149 Electing a Colleyville Economic Development Corporation Board President and Vice President
4. REPORTS Annual Activity Report Annual investment report 6. ADJOURNMENT
CALL TO ORDER
CONSENT: READING AND PUBLIC HEARING RESOLUTION R-18-146 2a Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors meeting of August 24, 2017 2b Approval of the minutes of the Colleyville Economic Development Corporation Board of Directors Worksession of August 14, 2018 2c Approval of the annual Investment Policy approved by City Council on July 17, 2018
RESOLUTION(S): READING AND PUBLIC HEARING Resolution R-18-147 Adopting the Economic Development Capital Improvement Program (EDCIP) for the Fiscal Years 2019-2023 of the Colleyville Economic Development Corporation
Resolution R-18-148 Adopting the Fiscal Year 2019 Budget
Resolution R-18-149 Electing a Colleyville Economic Development Corporation Board President and Vice President
4. REPORTS Annual Activity Report Annual investment report 6. ADJOURNMENT