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HomeMy WebLinkAboutEDCRes2017.04.10ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO. .4% 0- o `l' la C�c A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION REGARDING THE APPROVAL OF AND AUTHORITY TO AMEND THE FY 2016-2017 FISCAL YEAR BUDGET WHEREAS, effective October 1, 2016, the Anna Economic Development Corporation (the "EDC") with the approval of the City of Anna City Council executed its current fiscal year budget; and WHEREAS, the EDC seeks to make a line item amendment its budget due to additional funds needed in the contract services line and land line item. NOW THEREFORE, BE IT RESOLVED BY THE ANNA ECONOMIC DEVELOPMENT CORPORATION, THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Adoption of Amendment to the Current Fiscal Year Budget The EDC Board of Directors hereby approves amending the Anna Economic Development Corporation current fiscal year budget as set forth in Exhibit A, amended budget, attached hereto and incorporated herein for all purposes as if set forth in full. PASSED AND APPROVED by the Anna Economic Development Corporation this day of , 2017. APP ED- ATTEST: onstance Stump, EDC Pre ent L:a—uretfa Blacketer, EDC tecretary EDC OF ANNA, TEXAS RESOLUTION PAGE 1 OF 1 Economic Development Corporation YEAR 2016-2017 EXHIBIT FY 2017 FY 2017 ACCOUNTS / CATEGORIES AMENDED 6208 OFFICE SUPPLIES $350 $250 6209 OTHER SUPPLIES - MISC. $3,000 $1,500 6210 CLOTHING SUPPLIES $700 $700 6212 POSTAGE $50 $50 TOTALSUPPLIES $0 $0 6303 MAINT. AND REPAIR - BUILDINGS $4,730 $11,000 TOTAL MAINTENANCE $0 $0 6703 CONTRACT SERVICES - EDC salary, Fin, IT, $48,300 $72,000 City Centric Planning, Funderburgh, Arch, entery feature sign 6711 TRAVEL EXPENSE $6,800 $6,000 6721 EDUCATION AND TRAINING $3,300 $3,000 6722 INSURANCE - PROPERTY AND LIABILITY $1,350 $0 6735 PROMOTION EXPENSE $37,500 $30,000 6753 LEGAL EXPENSE $12,000 $1(,800 6755 AUDIT EXPENSE $2,500 $3,000 6761 DUES, PUBLICATIONS, PERMITS AND $0 $500 LICENSES 6782 CITY UTILITIES WATER/SEWER/TRASH $800 $2,500 6783 TELECOM $0 $0 6789 DEBT -SERVICE PRINCIPAL -transfer to CDC $50,000 $0 6790 INTEREST EXPENSE - transfer to CDC $110,720 $45,000 6799 OTHER SERVICES - MISC. $0 $0 TOTAL SERVICES 6756 ENGINEERING - water line construction $25,000 $25,000 6931 LAND AND IMPROVEMENTS $0 $0 6941 OTHER CAPITAL EXPENDITURES - land, $67,900 $16f1;500 waterline, entry feature TOTAL CAPITAL EXPENDITURES $0 $0 TOTAL 826 $375,000 $375,000 savings NEW TOTAL 375000 375,000