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HomeMy WebLinkAboutEDCRes2016.09.06ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO.�Pd&-t y-cG (ae) A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION APPROVING AND AUTHORIZING THE EXPENDITURE OF FUNDS TO TAKE OVER THE MANAGEMENT AND OPERATION OF THE SECURITY SYSTEM FOR 312 NORTH POWELL PARKWAY WHEREAS, the Anna Economic Development Corporation (the "EDC") wishes to expend funds to take over management and operation of the security system currently installed for property at 312 N. Powell Parkway. 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. Approval of Funding The EDC hereby authorizes the Chief Administrative Officer to execute and agreement with Stanley Services and charge the EDC's maintenance and building repair line item in the amount not to exceed $3,000 annually for operation and management of the security system by Stanley Security for the property located at 312 North Powell Parkway. PASSED D APPR VED by the Anna Economic Development Corporation this day of .Z 12016. APPROVED: _1 A� ( r1z'4,11 7 onnielStump, EDC President EDC OF ANNA, TEXAS RESOLUTION NO.> �� "�' `� o��� PAGE 1 OF 1