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Res 012-2023 Amendment to Existing Agreement Between WFEDC and P&W Aerospace 01/17/2023 Resolution No. 12-2023 Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the existing performance agreement of up to $2,750,000 to P&WC Aerospace, Inc. (Pratt & Whitney) to assist in the company's proposed new product line and employment expansion at the existing Wichita Falls facility WHEREAS, Texas Local Gov't. Code §501.073(a) provides "The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation"; and, WHEREAS, on January 12, 2023, the WFEDC 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 Economic Development Corporation's approval and funding of the following programs and expenditures as described below and in said corporation's agenda, are approved: Pratt & Whitney Project: Amendment to the existing agreement between the WFEDC and P&WC Aerospace (Pratt & Whitney) to provide for minimum annual full-time employee milestones as described in "Exhibit A". 2. The current fiscal year budget of the WFEDC is amended to provide for the aforementioned expenditures and changes thereto. PASSED AND APPROVED this the 17th day of January 2023. /r4Y1— MAYOR ATTEST: r;/ City Clerk Exhibit A rYEAR I FULL TIME POSITIONS 202 2025 _ 145 2026 148 2027 151 2028 153 2029 155