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Res 144-2017 11/7/2017Resolution No. _144-2017__ Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include up to $1,500,000 of proposed incentives to Sheppard Air Force Base for the Sheppard Air Force Base Installation Main Gate Upgrades 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 October 10, 2017, 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 for the Sheppard Air Force Base Installation Main Gate Upgrades Project , as described below and in said corporation’s agenda, are approved:  Grant in the amount of $1,500,000 for the Sheppard Air Force Base Installation Main Gate Upgrades Project . 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 7th day of November, 2017. ______________________________ M A Y O R ATTEST: ____________________ City Clerk