01-23-2023 (WEDC) Minutes Special Called inutes
ylie EconomicDevelopment Corporation
Board of irectors Special Called eeti
January 23,2023— 12:00 P.M.
WEDC Offices—Conference Room
250 S Hwy 78—Wylie, TX 75098
CALL ' 1ER
Announce the presence of a Quorum
President Demond Dawkins called the regular meeting to order at 12:01 p.m. Board Members present were
Melisa Whitehead, Gino Mulliqi, and Blake Brininstool.
Ex-Officio Member City Manager Brent Parker was present.
WEDC staff present included Executive Director Jason Greiner and Senior Assistant Rachael Hermes.
1 OCATION&PLEDGEOF ALL
President Dawkins gave the invocation and led the Pledge of Allegiance.
COETS_ NON-AGE 1A ITEMS.
With no citizen participation,President Dawkins moved to Regular Agenda.
REGULAR AGE 1
1. Consider and act upon issues surrounding the 2022 WEDC Annual Report.
Staff presented the proposed 2022 WEDC Annual Report to the Board.As per the WEDC Bylaws,the
WEDC must present an annual report to the Wylie City Council no later than January 31 Se of each year.
The report must include,but is not limited to,a review of expenditures made by the Board, a review of
accomplishments, and a review of other than direct economic development. Staff noted the need to
confer with the Finance Department regarding the total assessed valuation but believes the report
presented meets the intent of the requirements of the Bylaws, with the final report being presented to
the Wylie City Council on January 24, 2023. Staff discussed the full proposed Annual Report for the
Board's review and approval. The Board discussed the 2023 Goals and Objectives, including
infrastructure installation and development. Anticipated timeframes for these projects were included
withing the Goals and Objectives,which staff will update as needed.
Board Action
A motion was made by Gino Mulliqi, seconded by Blake Brininstool to approve the 2022 WEDC
Annual Report and present the same to the Wylie City Council for their review.A vote was taken, and
the motion passed 4-0.
FUT 'E AGENDA ITEMS
There were no Items requested for inclusion on future agendas.
ADJOU MENT
With no further business,President Dawkins adjourned the WEDC Board meeting at 12:23 p.m.
WEDCMinutes
January 23, 2023
Page 2 of 2
Demond Dawkins,President
ATTEST:
Jason
iper, eeu ive Director