12-18-2024 (WEDC) Minutes105
Wylie Economic Development Coriploration
Bloard of'Dirlextors Regular Meeti`ng
December 18, 2024 — 7 0-,3 0 A.M.
WEDC Offi,ces — Conference Rolom
250 S Hwy 718 — Wylie., I X 750198
CALL TO ORDER
Announce the, pre�yence of a Quortan
1111 Jill■I W %I Iwo VWL
Demond Dawkins gave the invocation and led the Pledge of Allegiance.,
COMMENTS ONNION-AGENDA ITEMS,
-CONSENT AGENDA
All matters lls'ted under the, Consent Agenda, are consi I deired to he roltdine 0 the 9EDC Board of Directors
and wiH be, enacted hy one tnotion. There will not he a separate discuuion of these iteitnis. If diktasion is
de -sired, that iteimi will he relmovedfroin the ConsentAgenda, and will be conskiered sqpaiwk4�
Ao Consider and act upon approval of Minutes from November 201, 2,0124, Regular Meeting of the
WEiD,C Board of Directors.
BO Consi'der and act upon approval of the November 20�24 NVEDC Treasurer's Report.
Board Acg*on
A motion was made b W]i * tne , McDougall, seconded by Blake Brininstool, to approve tb4
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Consent Agenda as presented., A vote was taken,, and the motillon passed 5-0.
DISTASSIORITEMS
Staff Comments
St�aff opened discussion for an oviervew of the Committee for New Business Attraction and
Recruitment's tourl of Little Elm, which included retail developments, an entertainment facility,,
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Decembleri 18', 20�24
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baseball/softball fields, and lake access. The committee discusseld what, challenges Little Ehn. has
faced and what has, benefited their community.
DS2. Staffreport': WEDC II, Temporary Access Agreements, Downtown Parking,
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Engineering Replort�, Upcoming, Evients, and NVEDC,Acfivities/Programs.
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Eii XECUTIVE SESSION ------- - --
Recessed M"to Closed Session at 745 a.m. M' compliance with Secti,on 55 1,001, ct. seq. Texas Government
Code, to wit:,
See. 551,0172. DELI]BEIRATION REGARI)ING REAL PROPERTY; CLOSED MEETING.
F
ES1. Consider the sale or acquisition of pro erfiesi located at B rown/E u banks, M 544/Coo
p per,
FM 544/'Slandein, Jackson/Oak,, Regency/Siteel,, State Hwy 78/Briown, and State Hwy
78/Skyv1*,ew.
1 llj�fli 11111911
MUM
See. 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS;
CLOiSED, MEETING.
10 0
ES120 Deliberation regarding commercial or financial information that the W'EDC has received
from a business, prospect and to, discuhe offe ss tr of ineenti'ves for Plrojlects- 2021-4b, 2021-6c,
2022-lbg 20224c, 2023-1e, 2023-2d, 2023-14a, 210'23-11bq 21024-2d, 20244el 2024,-5a, 20,24-5f,
2024-7a, 2024-7b, 202,41-7e, 2024-8a, 20124-8b, 2024-8c, 21024-8,d, 2024-9b,, 2024-9c, 2024-9d,
2024-9e, 2024-9f, 202�4�-110a, 20124140b, 21024-1.01e, 20214-11a, 2024-14b, 2024-11c, 2024-11d,
2024-11e, 2,024-1.2-a, 20241-112b, and 2024-12c.
RECONVENE, INTO OPEN SESSION - -- — ---------
Take w7y cictioln as, a result of the, Executive Session.
President Dawkins reconvened into Olpen Session. at 9:09 a.m. and then moved to Regular Agenda Item
and Regular Agenda Itern'2.
1. Consider and act upon issues, surrounding the Performance Agreement between the
'M1,KJ Investments,,, LLC,
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December 18,
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A motion was made by Whitney McDougall, seconded by Bilake Brininstool, to approve a First
Amendment to the Performance Agreement 'between the WEDC and MLKJ Investments, Lf.C,
ameind ffig the "Build mg A CC Deadline" in Section 2 (a). 1. from, one (1) year to 1, 8 months and fijrther
auIhorize the Executive Dff*ector to execute any and allniecessary, documents. A vote was takenand
the motion passed 5-0.
2. Considier and act upon Committee Appointments by tile Board.
Board Action
A motion was made by Mefisa Whitehead,, seconded by 'Harold Smith,, to create a Staffing and,
Compensafion Committee and appoint Melisa Whitehead, Whitney McDougall, and Harold Smith to
that Committee. A vote was taken', and the motion passed 5-0.
FUTURE, AGENDA ITEMS
'Ile Board requested that the Staffing and Compensation Committee �meet on 1/24/25 at', 8:00 a.m. in the
WEDC Conference Room and Notice of' Quorum WHI be posted'72 hours 'in advance.
With no, further business, President Dawkins adjourned the WEDC Board meeting at 9:12 a..m.
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Blake BAninstool, Vice President
ATTEST'-,
Jasoin Grel' r, Exec t0j`:�'.e Director