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04-19-2023 (WEDC) Agenda Posting Special Called Wylie Economic Development Corporation WY L I E EDC Board Special Called Meeting April 19,2023—7:30 AM WEDC Office Conference Room-250 South Highway 78, Wylie, Texas 75098 CALL TO ORDER INVOCATION&PLEDGE OF ALLEGIANCE COMMENTS ON NON-AGENDA ITEMS Any member of the public may address Board regarding an item that is not listed on the Agenda.Members of the public must fill out a form prior to the meeting in order to speak.Board requests that comments be limited to three minutes for an individual, six minutes for a group.In addition,Board is not allowed to converse,deliberate or take action on any matter presented during citizen participation. REGULAR AGENDA 1. Consider and act upon amendments to the Bylaws of the Wylie Economic Development Corporation. FUTURE AGENDA ITEMS ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on April 4,2023 at 5:00 p.m. on the outside bulletin board at Wylie City Hall, 300 Country Club Road, Building 100, Wylie, Texas, a place convenient and readily accessible to the public at all times. qq = ?% Ste hat torm, City ecr ary ;; !- • { Dat Mice Removed The Wylie Municipal Complex is wheelchair access; 6. isit m it er special assistance for disabled attendees must be requested 48 hours in advance by co ate o. s Office at 972.516.6020.Hearing impaired devices are available from the City Secretary p fa s . o fi.:' If during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Board or a consultation with the attorney for the City should be held or is required,then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act,Texas Government Code § 551.001 et. seq.,will be held by the Board at the date,hour and place given in this notice as the Board may conveniently meet in such closed or executive meeting or session or consult with the Page 11 attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to,the following sanctions and purposes: Texas Government Code Section: § 551.071 —Private consultation with an attorney for the City. § 551.072—Discussing purchase, exchange, lease or value of real property. § 551.073—Discussing prospective gift or donation to the City. § 551.074—Discussing personnel or to hear complaints against personnel. § 551.076—Discussing deployment of security personnel or devices or security audit. § 551.087—Discussing certain economic development matters. Page 12