05-15-2024 (WEDC) MinutesMinutes
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Wylie Economic Development, Corporation
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'Board, dDirectors, Regular Meeting
May 15, 2024-71A-30 A.m.
WEDC Offices — Conference! Room
250, S Hwyi 78 — Wylie, TX 75098
CALL TQ-1,0RDER
Announce the presence qf'a Qluorluin
Pres"Ident Melisa Whitehead called the meetin. g to order at 7-35 a.m., Board Members present were Whitney
McDougall, Blake Brinistool, and Demond, Dawkins.,
Ex-Officio Members Mayor Matthew Porter and City Manager Brient Parker were present.
WED:C staff presentiincluded Executi*ve Dt"riector Jason Greiner, Assistant Director Rachael Hermes, BREI
Director Angel Wygant, Administrative Assistant Marise. Butts, and Marketing & Co: m-uni cations
Coordinator Will Kelly.
INVOCATION & PLEDGE OF ALLEGLk-NCF,
Ra.chael Hernes gave the invocation and led the Pledge of Allegiance,
COMWNTS ON NON -AGENDA ITEMS,
Clint Pepipol with, Kelly Construction *introduced himself as a resident, of Wylie and stated his "interest in
being inore involved with the City of Wylie and Wylie .ED,C.
With no other citizen participation,, President )"itchead moved t IConsent Agenda.
CONSENT AGENDA
All mat. ters listed under the Consent Agenda are considered to be routine by the, WEDC Board ofDirer tors
and'ivlill be, enacited by one, motion. There will not be a separate discussion of these items. If discus,'.Vion is
desired, that item will be, removedftom, the Consent Agenda and will be considered separately.
A. Consider and act upon approval ofMinutes from April 17, 21024, Regular Meefing of the
W'EDC Board of'Directo ors .1
B. Consider and act upon approval of the, April 2024 WEDC Treasurer's Report.
Board Action
A motion was made by Blake Brininstool, seconded by Demond Dawkins, to approve the Consent
Agenda as presented., A vote was taken, and the motion passed 4,-0.
WEDC — Minutes
May 15, 20124
Page 2i of'3i
,DIISCUSiSIION ITEMS
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DS1. Discusis issues surrolundingthe FY 20124-1201,251 WEDC Budget.1
Staff Comments,
Staffidiscussed the apiprove:d FY 2024-2025 Budg�et Calendar fbr the C,ity of Wylie and noted that
the Budget Work Session with City Council for, all funds,including VVEDC, has been scheduled for
July 9". Staff requested, that the Budget Committee sichedule a, time pri 0, ar to the June 19' WEDC
Bolard Meeting to review and discuss the FY 20II25 Budget.
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DS2. Discussion regarding, ICSC.
St�aff Clomments
Sita,ff noted that the Retail Coach was unable to attend. the City Council Meeting on May 1. 4hbut will
be present at ICSC LV. Appointments are still being scheduled for Monday and Tuesday at ICSC
LV-
DS3. Staff report-, WEDIC Property Upidate, Temporary Access Agreements, ,Downtown Parking,
'I III tiers""
Engj'neeri I ng Report, Upcoming Events, and WEDC Activitiesirrograrns-
EXECTJTrVE SESSION
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WEDC — Minutes
May 15, 2024
Page 31 of 3
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RECONVENE INTO OPEN SESSION
President Wb-itelicad reconvened into Open Slession at 8:26 a.m.
FUTURF AGENDA ITEMS
There were no Items requested for inclusion on future agendas.
ADJOURNMENT I
With no, further busl'nessl President Whitehead adjourned the DC Board meeting at 8:216 ami.
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Mellisa Whitehead. President