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Res. 19-01 Setting Agenda for 86th Legislative Session 01.16.19RESOLUTION NO. 19-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PROSPER ECONOMIC DEVELOPMENT CORPORATION SETTING ITS LEGISLATIVE AGENDA FOR THE 86TH LEGISLATIVE SESSION OF THE STATE OF TEXAS; MAKING FINDINGS; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. WHEREAS, the Prosper Economic Development Corporation wishes to express its desires and concerns regarding Town economic development issues by adopting a legislative program for the current 86th Legislative Session of the State of Texas; and WHEREAS, the Prosper Economic Development Corporation has developed recommendations for the State's legislative agenda, as more fully described in the attached document, entitled "Legislative Priorities for the Upcoming 86th Texas Legislative Session," incorporated by reference. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE PROSPER ECONOMIC DEVELOPMENT CORPORATION THAT: SECTION 1 The foregoing recitals are hereby found to be true and correct findings of the Prosper Economic Development Corporation, and are fully incorporated into the body of this Resolution. 1 SECTION 2 The Prosper Economic Development Corporation's Legislative Priorities for the Upcoming 86th of Session of the Texas Legislative Session, attached hereto and incorporated by reference, is hereby adopted. SECTION 3 This Resolution shall take effect immediately from and after its passage. DULY RESOLVED by the Board of Directors of the Prosper Economic Development Corporation on this the 16th day of January, 2019. APPROVE ~ JXii Wicker, President ATTEST: Jorda Simms, Secretary