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Res 175-2009 12/28/2009 RESOLUTION NO. t Resolution Approving The Wichita Falls Economic Development Corporation's Program and Expenditure for the Tryer Process Equipment Project in the Amount of $112,000 WHEREAS, TExas Loca� Gov'T Co�E § 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 or prior to this date, the Wichita Falls Economic Development Corporation approved the project listed below as stated in its agenda. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: The Wichita Falls Economic Development Corporation's approval and funding of the following programs and expenditures, as described above and in said corporation's agenda, is approved: Tryer Process Equipment Project --- Proposed incentives for Tryer Process Equipment (and related entities) in the amount of up to an additional $112,000 of "costs" for expenditures for the creation of primary jobs in the petroleum industry metal fabrication industry at 3737 Old lowa Park Road in Wichita Falls. PASSED AND APPROVED this the 28th day of December, 2009. MAYOR ATTEST: i Clerk