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Res 139-2019 4B Funding for Conference Center Project Preconstruction 12/17/2019 Resolution No. 139-2019 Resolution approving the programs and expenditures of the Wichita Falls 4B Sales Tax Corporation Board of Directors and amending the budget to include funding up to $456,477 for preconstruction costs related to the conference center portion of the MPEC conference center hotel project WHEREAS, § The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation, WHEREAS, on December 10, 2019, the Wichita Falls 4B Sales Tax Corporation (4BSTC) approved the project listed below and as stated in its agenda. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1. The Wichita Falls approval and funding of the following programs and expenditures, in a total amount not to exceed $456,477 as An amount up to $456,477 for preconstruction costs related to the conference center portion of the MPEC conference center hotel project. 2. The current fiscal year budget of the 4B Sales Tax Corporation is amended to provide for the aforementioned expenditures and changes thereto. rd PASSED AND APPROVED this the 17 day of December, 2019. ______________________________ M A Y O R ATTEST: ____________________ City Clerk