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HomeMy WebLinkAboutEDCRes2013.05.01ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO. A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION APPROVING AND AUTHORIZING THE EXPENDITURE OF FUNDS TO CONSTRUCT BOLLARDS IN FRONT OF THE GAS METER AT 312 NORTH POWELL PARKWAY WHEREAS, the Anna Economic Development Corporation (the "EDC") wishes to expend funds to construct bollards in front of the gas meter at 312 N. Powell Parkway; and WHEREAS, the EDC intends that said funds be used solely for the construction of bollards in front of the gas meter 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 charge the EDC's contract services account in the amount of no more than $1000 to construct bollards in front of the gas meter at 312 North Powell Parkway. PASSED AND APPROVED by the Anna Economic Development Corporation this day of , 2013. APPROVED: ATTEST: r s jCstar ce Stump, EDC Presider# Sherilyn Godfr , EDC Secreta EDC OF ANNA, TEXAS RESOLUTION NO�0/3 6 5 -0/ (CU.°) PAGE 1 OF 1