HomeMy WebLinkAboutEDCRes2010.12.01ANNA ECONOMIC DEVELOPMENT CORPORATION
RESOLUTION NO. � 0 l 0- 1). " 0 L C 9 9G) _
A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION
AUTHORIZING THE CHIEF ADMINISTRATIVE OFFICER TO ACT ON THE BOARD'S
BEHALF IN EXECTUING A CONTRACT FOR CONSULTING SERVICES TO ASSIST
WITH STRATEGIC PLANNING AND MARKETING
WHEREAS, the Anna Economic Development Corporation (the "EDC") desires to
authorize their Chief Administrative Officer to procure the professional consulting
services of Tom Terrall, Jr. for strategic economic development planning and marketing,
WHEREAS, the EDC has determined that the above -referenced services are in the best
interests of the EDC and will promote economic development in the City of Anna; and
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. Authority to Execute Consulting Services Agreement
The Board of Directors of the Anna Economic Development Corporation authorizes the
Chief Administrative Officer to execute, on behalf of the EDC, and subject to approval of
the form and content by the EDC's legal counsel and final approval by the City of Anna
City Council, a contract with Tom Terrall, Jr. for professional consulting services at the
rate of $50/hour plus fees and other expenses, but not to exceed $13,170 without
further Board approval —and with the condition that Mr. Terrall presents a quarterly
report to the EDC regarding strategic planning and marketing, said authority to include
execution of all necessary documents to consummate the business relationship with
said consultant.
PASSED ND APPROVED by the Anna Economic Development Corporation this
day of &e4 - , 2010.
APPROVED:
Constance Stump, EDC Presiders
ATTEST:
,�°Zt C Z"C i lam-
Sherilyn Godfrey, EDC Secretary\
ANNA EDC RESOLUTION NO._2,0I0 ~ 1,2•01 C F,� 14 G) _ PAGE 1 OF 1