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Res 036-2012 4/17/2012 RESOLUTION NO. _36-2012_ Resolution Approving The Programs And Expenditures Of The Wichita Falls 4B Sales Tax Corporation Board Of Directors,To Include Midwestern State University Athletic Field Lighting Project In The Amount Of $350,000. WHEREAS, TLG’.C §501.073(a) provides “The corporation's EXAS OCAL OVT ODE authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation;” and WHEREAS, on or prior to this date, the Wichita Falls 4B Sales Tax Corporation approved the projects listed below 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 4B Sales Tax Corporation’s approval and funding of the following programs and expenditures, as described above and in said corporation’s agenda, is approved: Midwestern State University Athletic Field Lighting Upgrade Project, which will provide for modifications to the lighting at the MSU athletic fields in the vicinity of Midwestern Parkway & Louis J. $350,000. Rodriguez Drive in the amount of 2. The current fiscal year budget of the Wichita Falls 4B Sales Tax Corporation is amended in accordance with the aforementioned expenditures. th PASSED AND APPROVED this the 17 day of April, 2012. ________________________ M A Y O R ATTEST: ____________________ City Clerk