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Res 010-2017 2/7/2017Resolution No. _10-2017_ 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 $140,000 for additional funding for Phase II of the City’s Wayfinding Signage Project 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 26, 2016, the Wichita Falls 4B Sales Tax Corporation (4BSTC) approved the projects 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 4B Sales Tax Corporation’s approval and funding of the following programs and expenditures, in a total amount not to exceed $140,000 as described below and in said corporation’s agenda, is approved:  Grant to the City for additional funding for Phase II of the City’s Wayfinding Signage Project in the maximum amount of $140,000. 2. The current fiscal year budget of the 4B Sales Tax Corporation is amended to provide for the aforementioned expenditures and changes thereto. PASSED AND APPROVED this the 7th day of February, 2017. ______________________________ M A Y O R ATTEST: ____________________ City Clerk