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05-28-2025 (WEDC) Agenda Packet Special Called P a g e | 1 Wylie Economic Development Corporation Board Special Called Meeting May 28, 2025 – 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 indiv idual, six minutes for a group. In addition, Board is not allowed to converse, deliberate or take action on any matter presented during citizen participation. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Board and wi ll be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed from the Consent Ag enda and will be considered separately. A. Consider and act upon approval of Minutes from the April 25, 2025 Special Called Meeting of the WEDC Board of Directors. B. Consider and act upon approval of the April 2025 WEDC Treasurer's Report. REGULAR AGENDA 1. Consider and act upon a Third Amendment to the Purchase and Sale Agreement between the WEDC and Deft Ventures, LLC/Shadyside Land and Cattle, LLC. 2. Consider and act upon a Temporary Access Agreement between the WEDC and Flytrex, Inc. DISCUSSION ITEMS DS1. Discussion regarding the Performance Agreement between WEDC and MLKJ Investments, LLC. DS2. Discussion regarding ICSC. DS3. Staff report: WEDC Property Update, Temporary Access Agreements, Downtown Parking, Engineering Report, Upcoming Events, and WEDC Activities/Programs. EXECUTIVE SESSION Sec. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. If A governmental body may not conduct a private consultation with its attorney except: 1 P a g e | 2 (1) when the governmental body seeks the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on its negotiating position. ES1. Consider the sale or acquisition of properties located at Brown/Eubanks, FM 544/Cooper, FM 544/Sanden, Jackson/Oak, Regency/Steel, State Hwy 78/Brown, and State Hwy 78/Skyview. Sec. 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CLOSED MEETING. This chapter does not require a governmental body to conduct an open meeting: (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). ES2. Deliberation regarding commercial or financial information that the WEDC has received from a business prospect and to discuss the offer of incentives for Projects: 2022-1b, 2022-1c, 2023-1c, 2023-2d, 2023-11b, 2024-2d, 2024-5a, 2024-5f, 2024-8d, 2024-9d, 2024-12a, 2024-12c, 2025-2a, 2025-3b, 2025-4a, 2025-4b, 2025-4d, 2025-4e, 2025-4f, 2025-4g, 2025-4h, 2025-4i, 2025-5a, 2025-5b, 2025-5c, 2025-5d, 2025-5e, 2025-5f, and 2025-5g. RECONVENE INTO OPEN SESSION Take any action as a result from Executive Session. FUTURE AGENDA ITEMS ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted on May 23, 2025 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. ___________________________ ___________________________ Stephanie Storm, City Secretary Date Notice Removed 2 P a g e | 3 The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary’s Office at 972.516.6020. Hearing impaired devices are available from the City Secretary prior to each meeting. 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 att orney 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 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. 3 Minutes Wylie Economic Development Corporation Board of Directors Special Called Meeting April 25, 2025 – 11:00 A.M. WEDC Offices – Conference Room 250 S Hwy 78 – Wylie, TX 75098 CALL TO ORDER Announce the presence of a Quorum President Demond Dawkins called the meeting to order at 11:11 a.m. Board Members present were Whitney McDougall, Harold Smith, and Melisa Whitehead. Ex-Officio Member, City Manager Brent Parker was present. WEDC staff present included Executive Director Jason Greiner, Assistant Director Rachael Hermes, BRE Director Angel Wygant, Research Analyst Marissa Butts, and Office Manager Christy Stewart. INVOCATION & PLEDGE OF ALLEGIANCE Demond Dawkins gave the invocation and led the Pledge of Allegiance. COMMENTS ON NON-AGENDA ITEMS With no citizen participation, President Dawkins moved to the Consent Agenda. CONSENT AGENDA _______ All matters listed under the Consent Agenda are considered to be routine by the WEDC Board of Directors and will be enacted by one motion. There will not be a separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately. A. Consider and act upon approval of Minutes from March 19, 2025 Regular Meeting of the WEDC Board of Directors. B. Consider and place on file, the monthly Revenue and Expenditure Report for the Wylie Economic Development Corporation as of March 31, 2025. C. Consider and act upon a Performance Agreement between the WEDC and Sands RX, LLC. Board Action A motion was made by Melisa Whitehead, seconded by Harold Smith, to approve the Consent Agenda. A vote was taken, and the motion passed 4-0. REGULAR AGENDA 1. Consider and act upon issues surrounding construction services for Cooper Plaza at Hwy 78 & Brown. 4 05/28/2025 Item A. WEDC – Minutes April 25, 2025 Page 2 of 4 Staff Comments Staff reminded the Board that the WEDC approved construction services for Cooper Plaza, at the intersection of SH 78 and Brown Street, to McMahon Contracting LP on June 19, 2024. This project is currently at 62% completion, and staff noted that a few additional change orders are required. Those changes include waterline revisions totaling $126,813, which involve removing and replacing an existing 14” water line. The electrical and lighting revisions, totaling $131,741, to address changes to the originally proposed lighting around the Cooper Plaza detention pond. Additionally, staff shared the plans for extending the sidewalk along Brown Street and railing around the detention pond. Board Action A motion was made by Whitney McDougall, seconded by Melisa Whitehead, to approve Change Orders with McMahon Contracting LP in an estimated amount of $300,000 and further authorize the Executive Director to execute any and all necessary documents. A vote was taken, and the motion passed 4-0. 2. Consider and act upon issues surrounding the 544 Corridor Master Drainage Analysis. Staff Comments Staff reminded the Board that the WEDC has been working with Kimley-Horn to identify drainage solutions at key locations within the City of Wylie. As such, Kimley-Horn has provided an Individual Project Order (IPO) for professional and engineering services for the FM 544 Corridor Master Drainage Analysis. Staff then provided an overview of IPO #14, as outlined in the agenda report, which provides a conceptual drainage analysis for the FM 544 Corridor. The Board agreed that this Corridor Master Drainage Analysis is necessary to identify potential drainage solutions. Board Action A motion was made by Melisa Whitehead, seconded by Whitney McDougall, to award the contract to Kimley-Horn and Associates, Inc. in the amount of $115,000 and further authorize the Executive Director to execute any and all necessary documents. A vote was taken, and the motion passed 4-0. 3. Consider and act upon issues surrounding the 544 Corridor Master Plan. Staff Comments Staff reminded the Board that the WEDC has been working with Kimley-Horn to identify options for potential development within the City of Wylie. As such, Kimley-Horn has provided an Individual Project Order (IPO) for professional and engineering services for the 544 Corridor Master Plan. Staff provided an overview of IPO #15, as outlined in the agenda report. Board Action A motion was made by Harold Smith, seconded by Whitney McDougall, to award the contract to Kimley-Horn and Associates, Inc. in the amount of $106,500 and further authorize the Executive Director to execute all necessary documents. A vote was taken, and the motion passed 4-0. DISCUSSION ITEMS ______ DS1. Discussion regarding the Performance Agreement between WEDC and MLKJ Investments, LLC. 5 05/28/2025 Item A. WEDC – Minutes April 25, 2025 Page 3 of 4 Staff Comments Staff noted that there has been ongoing communication regarding MLKJ project updates. The Board confirmed they would like to continue receiving weekly rather than monthly updates. Additionally, staff will assist MLKJ and provide pictures of the project's status as needed for weekly updates. DS2. Discussion issues surrounding the FY 2025-2026 Budget. Staff Comments Staff presented and discussed the FY 2025-2026 WEDC Budget and the approved Budget Calendar for the City of Wylie with the Board. Staff noted that there are currently two Board Members on the Budget Committee and requested at least one Budget Committee Meeting before the June 18th WEDC Board Meeting to review and discuss the FY 2025-2026 WEDC Budget. The Board Committee Members invited the rest of the Board Members to attend if they were interested in participating. The Board agreed to schedule a Budget Committee Meeting on Monday, May 12, 2025, at 3:00 p.m. DS3. Staff report: WEDC Property Update, Temporary Access Agreements, Downtown Parki ng, Engineering Report, Upcoming Events, and WEDC Activities/Programs. Staff Comments Staff referred the Board to the Agenda Report provided in the packet for all updates related to WEDC Property Updates, Temporary Access Agreements, Downtown Parking, Engineering Report, Upcoming Events, and WEDC Activities/Programs. Regarding Real Estate, Staff noted that Deft Ventures may request an extension on their Real Estate Contract, which will be brought back to the Board for consideration at the May Board Meeting if necessary. Staff shared updates regarding two Career Inspire events and a new employer program focused on hiring veterans. Staff reminded the Board that the upcoming deadline to apply for Boards and Commissions is on May 15th. Staff discussed the upcoming Board and Commission Interviews, with Demond Dawkins and Harold Smith volunteering to be involved in the process. Staff noted a 5.38% decrease in sales tax reporting for the month of April and stated that YTD sales tax revenues are up 6.65%. EXECUTIVE SESSION Recessed into Closed Session at 11:51 a.m. in compliance with Section 551.001, et. seq. Texas Government Code, to wit: Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. ES1. Consider the sale or acquisition of properties located at Brown/Eubanks, FM 544/Cooper, FM 544/Sanden, Jackson/Oak, Regency/Steel, and State Hwy 78/Brown. Sec. 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CLOSED MEETING. ES2. Deliberation regarding commercial or financial information that the WEDC has received from a business prospect and to discuss the offer of incentives for Projects: 2022-1b, 2022-1c, 2023-1c, 2023-2d, 2023-11b, 2024-2d, 2024-5a, 2024-5f, 2024-7a, 2024-8d, 2024-9d, 2024-12a, 2024-12c, 2025-1a, 2025-1f, 2025-2a, 2025-3a, 2025-3b, 2025-3d, 2025-4a, 2025-4b, 2025-4c, 2025-4d, 2025-4e, and 2025-4f. 6 05/28/2025 Item A. WEDC – Minutes April 25, 2025 Page 4 of 4 RECONVENE INTO OPEN SESSION Take any action as a result of the Executive Session. President Dawkins reconvened into Open Session at 12:47 p.m. FUTURE AGENDA ITEMS There were no Items requested for inclusion on future agendas. ADJOURNMENT With no further business, President Dawkins adjourned the WEDC Board meeting at 12:47 p.m. __________________________________ Demond Dawkins, President ATTEST: __________________________________ Jason Greiner, Executive Director 7 05/28/2025 Item A. Wylie Economic Development Board AGENDA REPORT Meeting Date: May 28, 2025 Item Number: B Prepared By: Jason Greiner Subject Consider and act upon approval of the April 2025 WEDC Treasurer’s Report. Recommendation Motion to approve the April 2025 WEDC Treasurer’s Report. Presented for the Board’s review and approval is the April 2025 Treasurer’s Report detailing the month and year-to-date financial transactions and performance against budget. This report contains the Revenue and Expense Report, Statement of Net Position, Balance Sheet, Sales Tax Report, and Performance Agreement Summary. REVENUES: Sales Tax Revenue earned in February and allocated in April was $322,976.93, a decrease of 5.38% over the same period in 2024. YTD sales tax revenues as of April are up 6.65%. EXPENSES: Special Services – Infrastructure $ 981,514.92 McMahon Contracting – Pay App 6 $1,058,933.93 McMahon Contracting – Pay App 7 $ 18,801.00 Reeder Concrete, Inc. – Pay App 8 (Note: Special Services/Infrastructure account also allocates an additional 5% retainage fee of work completed for future final payment within the Retainage Payable account.) Engineering/Architectural $22,646.73 Kimley Horn & Associates – FM 544 Gateway & General Engineering Incentive $5,000 AXL – Incentive 4 of 4 8 05/28/2025 Item B. 5/16/2025 8:15:39 AM Page 1 of 4 April Rev/Exp Report Account Summary For Fiscal: 2024-2025 Period Ending: 04/30/2025 Fiscal AcƟvity Variance Favorable (Unfavorable) Percent Remaining Current Total Budget Period AcƟvity Original Total Budget Fund: 111 - WYLIE ECONOMIC DEVEL CORP Revenue Category: 400 - Taxes SALES TAX 4,990,217.00 2,027,564.08 -2,962,652.92 59.37 %322,976.93111-4000-40210 4,990,217.00 Category: 400 - Taxes Total:2,027,564.08322,976.934,990,217.00 4,990,217.00 -2,962,652.92 59.37% Category: 460 - Interest Income ALLOCATED INTEREST EARNINGS 112,000.00 237,385.03 125,385.03 211.95 %29,643.88111-4000-46110 112,000.00 Category: 460 - Interest Income Total:237,385.0329,643.88112,000.00 112,000.00 125,385.03 111.95% Category: 480 - Miscellaneous Income RENTAL INCOME 4,800.00 4,500.00 -300.00 6.25 %400.00111-4000-48110 4,800.00 MISCELLANEOUS INCOME 0.00 400.00 400.00 0.00 %0.00111-4000-48410 0.00 GAIN/(LOSS) SALE OF CAP ASSETS 4,121,530.00 925,593.76 -3,195,936.24 77.54 %0.00111-4000-48430 4,121,530.00 Category: 480 - Miscellaneous Income Total:930,493.76400.004,126,330.00 4,126,330.00 -3,195,836.24 77.45% Revenue Total:3,195,442.87353,020.819,228,547.00 9,228,547.00 -6,033,104.13 65.37% Expense Category: 510 - Personnel Services SALARIES 470,558.40 255,193.46 215,364.94 45.77 %44,956.98111-5611-51110 470,558.40 LONGEVITY PAY 2,807.68 2,664.00 143.68 5.12 %0.00111-5611-51140 2,807.68 TMRS 74,649.83 40,616.10 34,033.73 45.59 %7,089.72111-5611-51310 74,649.83 HOSPITAL & LIFE INSURANCE 79,943.76 45,526.83 34,416.93 43.05 %6,505.41111-5611-51410 79,943.76 LONG-TERM DISABILITY 1,741.07 567.21 1,173.86 67.42 %82.41111-5611-51420 1,741.07 FICA 29,348.70 14,878.58 14,470.12 49.30 %2,604.12111-5611-51440 29,348.70 MEDICARE 6,863.81 3,479.62 3,384.19 49.30 %609.02111-5611-51450 6,863.81 WORKERS COMP PREMIUM 1,175.06 1,175.06 0.00 0.00 %451.06111-5611-51470 994.07 UNEMPLOYMENT COMP (TWC)585.00 315.00 270.00 46.15 %0.00111-5611-51480 585.00 Category: 510 - Personnel Services Total:364,415.8662,298.72667,492.32 667,673.31 303,257.45 45.42% Category: 520 - Supplies OFFICE SUPPLIES 5,000.00 1,237.63 3,762.37 75.25 %215.13111-5611-52010 5,000.00 POSTAGE & FREIGHT 300.00 223.85 76.15 25.38 %0.00111-5611-52040 300.00 FOOD SUPPLIES 3,000.00 1,496.60 1,503.40 50.11 %187.95111-5611-52810 3,000.00 Category: 520 - Supplies Total:2,958.08403.088,300.00 8,300.00 5,341.92 64.36% Category: 540 - Materials for Maintenance FURNITURE & FIXTURES 2,500.00 0.00 2,500.00 100.00 %0.00111-5611-54610 2,500.00 COMPUTER HARD/SOFTWARE 7,650.00 1,975.00 5,675.00 74.18 %1,975.00111-5611-54810 7,650.00 Category: 540 - Materials for Maintenance Total:1,975.001,975.0010,150.00 10,150.00 8,175.00 80.54% Category: 560 - Contractual Services INCENTIVES 1,741,250.00 268,000.00 1,473,250.00 84.61 %5,000.00111-5611-56030 1,741,250.00 SPECIAL SERVICES 87,270.00 42,385.00 44,885.00 51.43 %252.50111-5611-56040 87,270.00 SPECIAL SERVICES-REAL ESTATE 71,000.00 6,525.05 64,474.95 90.81 %113.66111-5611-56041 71,000.00 SPECIAL SERVICES-INFRASTRUCTUR 9,020,667.00 5,426,266.64 3,594,400.36 39.85 %2,172,341.89111-5611-56042 9,020,667.00 ADVERTISING 226,125.00 80,225.31 145,899.69 64.52 %18,850.00111-5611-56080 226,125.00 COMMUNITY DEVELOPMENT 74,450.00 22,457.34 51,992.66 69.84 %1,868.73111-5611-56090 74,450.00 COMMUNICATIONS 7,900.00 3,116.59 4,783.41 60.55 %521.18111-5611-56110 7,900.00 RENTAL 27,000.00 18,000.00 9,000.00 33.33 %2,250.00111-5611-56180 27,000.00 TRAVEL & TRAINING 95,500.00 58,917.76 36,582.24 38.31 %3,035.82111-5611-56210 95,500.00 DUES & SUBSCRIPTIONS 91,053.00 66,585.03 24,467.97 26.87 %1,989.18111-5611-56250 91,053.00 INSURANCE 6,800.00 6,119.85 680.15 10.00 %303.00111-5611-56310 6,800.00 AUDIT & LEGAL SERVICES 53,000.00 16,944.20 36,055.80 68.03 %2,860.80111-5611-56510 53,000.00 ENGINEERING/ARCHITECTURAL 855,300.00 101,881.80 753,418.20 88.09 %25,821.73111-5611-56570 855,300.00 UTILITIES-ELECTRIC 2,400.00 1,133.21 1,266.79 52.78 %346.86111-5611-56610 2,400.00 9 05/28/2025 Item B. Budget Report For Fiscal: 2024-2025 Period Ending: 04/30/2025 5/16/2025 8:15:39 AM Page 2 of 4 Fiscal AcƟvity Variance Favorable (Unfavorable) Percent Remaining Current Total Budget Period AcƟvity Original Total Budget Category: 560 - Contractual Services Total:6,118,557.782,235,555.3512,359,715.00 12,359,715.00 6,241,157.22 50.50% Category: 570 - Debt Service & Capital Replacement PRINCIPAL PAYMENT 606,744.04 361,605.57 245,138.47 40.40 %52,190.02111-5611-57410 606,744.04 INTEREST EXPENSE 625,253.60 357,059.72 268,193.88 42.89 %50,476.45111-5611-57415 625,253.60 Category: 570 - Debt Service & Capital Replacement Total:718,665.29102,666.471,231,997.64 1,231,997.64 513,332.35 41.67% Category: 580 - Capital Outlay LAND-PURCHASE PRICE 1,000,000.00 0.00 1,000,000.00 100.00 %0.00111-5611-58110 1,000,000.00 Category: 580 - Capital Outlay Total:0.000.001,000,000.00 1,000,000.00 1,000,000.00 100.00% Expense Total:7,206,572.012,402,898.6215,277,654.96 15,277,835.95 8,071,263.94 52.83% Fund: 111 - WYLIE ECONOMIC DEVEL CORP Surplus (Deficit):-4,011,129.14-2,049,877.81-6,049,107.96 -6,049,288.95 2,038,159.81 33.69% Report Surplus (Deficit):-2,049,877.81 -4,011,129.14-6,049,107.96 -6,049,288.95 2,038,159.81 33.69% 10 05/28/2025 Item B. Budget Report For Fiscal: 2024-2025 Period Ending: 04/30/2025 5/16/2025 8:15:39 AM Page 3 of 4 Group Summary Fiscal AcƟvity Variance Favorable (Unfavorable) Period AcƟvityCategory Current Total Budget Original Total Budget Percent Remaining Fund: 111 - WYLIE ECONOMIC DEVEL CORP Revenue 400 - Taxes 2,027,564.08322,976.934,990,217.00 4,990,217.00 -2,962,652.92 59.37% 460 - Interest Income 237,385.0329,643.88112,000.00 112,000.00 125,385.03 111.95% 480 - Miscellaneous Income 930,493.76400.004,126,330.00 4,126,330.00 -3,195,836.24 77.45% 3,195,442.87353,020.819,228,547.00 9,228,547.00 -6,033,104.13Revenue Total:65.37% Expense 510 - Personnel Services 364,415.8662,298.72667,492.32 667,673.31 303,257.45 45.42% 520 - Supplies 2,958.08403.088,300.00 8,300.00 5,341.92 64.36% 540 - Materials for Maintenance 1,975.001,975.0010,150.00 10,150.00 8,175.00 80.54% 560 - Contractual Services 6,118,557.782,235,555.3512,359,715.00 12,359,715.00 6,241,157.22 50.50% 570 - Debt Service & Capital Replacement 718,665.29102,666.471,231,997.64 1,231,997.64 513,332.35 41.67% 580 - Capital Outlay 0.000.001,000,000.00 1,000,000.00 1,000,000.00 100.00% 7,206,572.012,402,898.6215,277,654.96 15,277,835.95 8,071,263.94Expense Total:52.83% -4,011,129.14-2,049,877.81-6,049,107.96 -6,049,288.95 2,038,159.81Fund: 111 - WYLIE ECONOMIC DEVEL CORP Surplus (Deficit):33.69% Report Surplus (Deficit):-2,049,877.81 -4,011,129.14-6,049,107.96 -6,049,288.95 2,038,159.81 33.69% 11 05/28/2025 Item B. Budget Report For Fiscal: 2024-2025 Period Ending: 04/30/2025 5/16/2025 8:15:39 AM Page 4 of 4 Fund Summary Fiscal AcƟvity Variance Favorable (Unfavorable)Fund Period AcƟvity Current Total Budget Original Total Budget 111 - WYLIE ECONOMIC DEVEL CORP -4,011,129.14-2,049,877.81-6,049,107.96 -6,049,288.95 2,038,159.81 Report Surplus (Deficit):-2,049,877.81 -4,011,129.14-6,049,107.96 -6,049,288.95 2,038,159.81 12 05/28/2025 Item B. Wylie Economic Development Corporation Statement of Net Position As of April 30, 2025 Assets Cash and cash equivalents 10,226,944.78$ Receivables 684,000.00$ Note 1 Inventories 14,063,964.34$ Prepaid Items -$ Total Assets 24,974,909.12$ Deferred Outflows of Resources Pensions 84,397.55$ Total deferred outflows of resources 84,397.55$ Liabilities Accounts Payable and other current liabilities 418,126.26$ Unearned Revenue 1,200.00$ Note 2 Non current liabilities: Due within one year 326,489.39$ Note 3 Due in more than one year 14,482,701.43$ Total Liabilities 15,228,517.08$ Deferred Inflows of Resources Pensions (8,542.41)$ Total deferred inflows of resources (8,542.41)$ Net Position Net investment in capital assets -$ Unrestricted 9,822,247.18$ Total Net Position 9,822,247.18$ Note 1: Includes incentives in the form of forgivable loans for $34,000 (Glen Echo), $450,000 (Phoenix Ascending), and $200,000 (MLKJ) Note 2: Deposits from rental property Note 3: Liabilities due within one year includes compensated absences of $32,301 13 05/28/2025 Item B. 5/16/2025 8:15:01 AM Page 1 of 3 Balance Sheet Account Summary As Of 04/30/2025 Account Name Balance Fund: 111 - WYLIE ECONOMIC DEVEL CORP Assets 111-1000-10110 CLAIM ON CASH AND CASH EQUIV. 10,224,944.78 111-1000-10115 CASH - WEDC - INWOOD 0.00 111-1000-10135 ESCROW 0.00 111-1000-10180 DEPOSITS 2,000.00 111-1000-10198 OTHER - MISC CLEARING 0.00 111-1000-10341 TEXPOOL 0.00 111-1000-10343 LOGIC 0.00 111-1000-10481 INTEREST RECEIVABLE 0.00 111-1000-11511 ACCTS REC - MISC 0.00 111-1000-11517 ACCTS REC - SALES TAX 0.00 111-1000-12810 LEASE PAYMENTS RECEIVABLE 0.00 111-1000-12950 LOAN PROCEEDS RECEIVABLE 0.00 111-1000-12996 LOAN RECEIVABLE 0.00 111-1000-12997 ACCTS REC - JTM TECH 0.00 111-1000-12998 ACCTS REC - FORGIVEABLE LOANS 684,000.00 111-1000-14112 INVENTORY - MATERIAL/ SUPPLY 0.00 111-1000-14116 INVENTORY - LAND & BUILDINGS 14,063,964.34 111-1000-14118 INVENTORY - BAYCO/ SANDEN BLVD 0.00 111-1000-14310 PREPAID EXPENSES - MISC 0.00 111-1000-14410 DEFERRED OUTFLOWS 802,000.00 25,776,909.12Total Assets:25,776,909.12 Liability 111-2000-20110 FEDERAL INCOME TAX PAYABLE 0.00 111-2000-20111 MEDICARE PAYABLE 0.00 111-2000-20112 CHILD SUPPORT PAYABLE 0.00 111-2000-20113 CREDIT UNION PAYABLE 0.00 111-2000-20114 IRS LEVY PAYABLE 0.00 111-2000-20115 NATIONWIDE DEFERRED COMP 0.00 111-2000-20116 HEALTH INSUR PAY-EMPLOYEE -2,461.75 111-2000-20117 TMRS PAYABLE 10,457.37 111-2000-20118 ROTH IRA PAYABLE 0.00 111-2000-20119 WORKERS COMP PAYABLE 0.00 111-2000-20120 FICA PAYABLE 0.00 111-2000-20121 TEC PAYABLE 0.00 111-2000-20122 STUDENT LOAN LEVY PAYABLE 0.00 111-2000-20123 ALIMONY PAYABLE 0.00 111-2000-20124 BANKRUPTCY PAYABLE 0.00 111-2000-20125 VALIC DEFERRED COMP 0.00 111-2000-20126 ICMA PAYABLE 0.00 111-2000-20127 EMP. LEGAL SERVICES PAYABLE 0.00 111-2000-20130 FLEXIBLE SPENDING ACCOUNT 5,538.82 111-2000-20131 EDWARD JONES DEFERRED COMP 0.00 111-2000-20132 EMP CARE FLITE -3.00 111-2000-20133 Unemployment Comp Payable 328.70 111-2000-20151 ACCRUED WAGES PAYABLE 0.00 111-2000-20180 ADDIT EMPLOYEE INSUR PAY 49.46 111-2000-20199 MISC PAYROLL PAYABLE 0.00 111-2000-20201 AP PENDING 0.00 111-2000-20210 ACCOUNTS PAYABLE 0.00 111-2000-20530 PROPERTY TAXES PAYABLE 0.00 111-2000-20540 NOTES PAYABLE 802,000.00 111-2000-20610 RETAINAGE PAYABLE 404,216.66 14 05/28/2025 Item B. Balance Sheet As Of 04/30/2025 5/16/2025 8:15:01 AM Page 2 of 3 Account Name Balance 111-2000-20810 DUE TO GENERAL FUND 0.00 111-2000-22270 DEFERRED INFLOW 0.00 111-2000-22275 DEF INFLOW - LEASE PRINCIPAL 0.00 111-2000-22280 DEFERRED INFLOW - LEASE INT 0.00 111-2000-22915 RENTAL DEPOSITS 1,200.00 1,221,326.26Total Liability: Equity 111-3000-34110 FUND BALANCE - RESERVED 0.00 111-3000-34590 FUND BALANCE-UNRESERV/UNDESIG 28,566,712.00 28,566,712.00Total Beginning Equity: 3,195,442.87Total Revenue 7,206,572.01Total Expense -4,011,129.14Revenues Over/Under Expenses Total Liabilities, Equity and Current Surplus (Deficit):25,776,909.12 24,555,582.86Total Equity and Current Surplus (Deficit): 15 05/28/2025 Item B. Balance Sheet As Of 04/30/2025 5/16/2025 8:15:01 AM Page 3 of 3 Account Name Balance Fund: 922 - GEN LONG TERM DEBT (WEDC) Assets 0.00Total Assets:0.00 Liability 922-2000-28248 GOVCAP LOAN/SERIES 2022 7,281,368.05 7,281,368.05Total Liability: Total Liabilities, Equity and Current Surplus (Deficit):7,281,368.05 0.00Total Equity and Current Surplus (Deficit): *** FUND 922 OUT OF BALANCE ***-7,281,368.05 ***Warning: Account AuthorizaƟon is turned on. Please run the Unauthorized Account LisƟng Report to see if you are out of balance due to missing 16 05/28/2025 Item B. MONTH FY 2022 FY 2023 FY 2024 FY 2025 DECEMBER 263,577.66$ 338,726.54$ 374,686.38$ 390,604.04$ 15,917.66$ 4.25% JANUARY 326,207.92$ 368,377.73$ 393,994.39$ 382,610.55$ (11,383.84)$ -2.89% FEBRUARY 417,896.79$ 480,381.11$ 265,491.94$ 602,324.24$ 336,832.30$ 126.87% MARCH 305,605.50$ 313,686.17$ 577,757.71$ 329,048.32$ (248,709.40)$ -43.05% APRIL 265,773.80$ 310,050.94$ 341,335.06$ 322,976.93$ (18,358.13)$ -5.38% MAY 401,180.20$ 434,878.33$ 448,671.55$ -$ 0.00% JUNE 343,371.26$ 330,236.89$ 377,949.25$ -$ 0.00% JULY 331,432.86$ 379,162.00$ 374,225.20$ -$ 0.00% AUGUST 429,696.16$ 448,253.70$ 463,185.29$ -$ 0.00% SEPTEMBER 337,512.61$ 371,880.65$ 408,571.56$ -$ 0.00% OCTOBER 346,236.36$ 377,466.67$ 402,154.81$ -$ 0.00% NOVEMBER 392,790.84$ 458,694.91$ 446,217.04$ -$ 0.00% Sub-Total 4,161,281.96$ 4,611,795.64$ 4,874,240.18$ 2,027,564.07$ 74,298.59$ 6.65% Total 4,161,281.96$ 4,611,795.64$ 4,874,240.18$ 2,027,564.07$ 74,298.59$ 6.65% *** Sales Tax collections typically take 2 months to be reflected as Revenue. SlsTx receipts are then accrued back 2 months. Example: April SlsTx Revenue is actually February SlsTx and is therefore the 5th allocation in FY25. DIFF 24 vs. 25 % DIFF 24 vs. 25 Wylie Economic Development Corporation SALES TAX REPORT April 30, 2025 BUDGETED YEAR $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 WEDC Sales Tax Analysis 2024 2025 17 05/28/2025 Item B. PERFORMANCE AGREEMENTS FY 2025 FY 2026 FY 2027 FY 2028 FY 2029 AMERICAN ENTITLEMENTS II 35,000.00$ 12,000.00$ -$ -$ -$ -$ -$ 23,000.00$ 35,000.00$ AXL 65,000.00$ 5,000.00$ -$ -$ -$ -$ -$ 46,500.00$ 51,500.00$ GLEN ECHO BREWING 100,000.00$ 30,000.00$ 20,000.00$ -$ -$ -$ 20,000.00$ 50,000.00$ 100,000.00$ A MLKJ 80,000.00$ -$ 40,000.00$ 40,000.00$ -$ -$ 80,000.00$ -$ 80,000.00$ B CLF II LI WYLIE (LOVETT)1,300,000.00$ 650,000.00$ -$ -$ -$ -$ -$ 650,000.00$ 1,300,000.00$ PHOENIX ASCENDING -$ -$ -$ -$ -$ -$ -$ -$ -$ C SANDEN INTERNATIONAL 500,000.00$ 200,000.00$ -$ -$ -$ -$ -$ 300,000.00$ 500,000.00$ SANDS PHARMACY 40,000.00$ 40,000.00$ 2,120,000.00$ 937,000.00$ 60,000.00$ 40,000.00$ -$ -$ 100,000.00$ 1,069,500.00$ 2,066,500.00$ Deferred Outflow 802,000.00$ A. Performance Agreeement ($100,000) and Forgiveable Land Grant ($100,000 forgiven over 3 years). $33,000 CO, $33,000 in 2025, and $34,000 in 2026. B. Performance Agreeement ($80,000) and Forgiveable Land Grant ($200,000 forgiven over 3 years). $50,000 CO & $50,000/year in 2027, 2028, & 2029. C. Forgiveable Land Grant ($450,000 forgiven over 4 years). $112,500 CO & $112,500/year in 2026, 2027, & 2028. Wylie Economic Development Corporation PERFORMANCE AGREEMENT REPORT April 30, 2025 TOTAL INCENTIVE REMAINING AFTER CURRENT FY PREVIOUS FY PAYMENTS TOTAL INCENTIVE 18 05/28/2025 Item B. Wylie Economic Development Board AGENDA REPORT Meeting Date: May 28, 2025 Item Number: 1 Prepared By: Jason Greiner (Staff Use Only) Subject Consider and act upon a Third Amendment to the Purchase and Sale Agreement between the WEDC and Deft Ventures, LLC/Shadyside Land and Cattle, LLC. Recommendation Motion to approve a Third Amendment to the Purchase and Sale Agreement between the WEDC and Deft Ventures, LLC/Shadyside Land and Cattle, LLC and further authorize the Board President or his designee to execute said agreement. Discussion As the Board will recall, on August 21, 2024, the WEDC approved a Purchase and Sale Agreement with Deft Ventures, LLC for the sale of all of Lot 1 and the southernmost portion of Lot 3, Block A, 544 Gateway Addition for $1,500,000.00. The contract was later executed on September 12, 2024. On January 24, 2025, the WEDC approved a First Amendment to the Purchase and Sale Amendment, extending the Inspection Period deadline by 90 days, from January 14, 2025, to April 14, 2025. Deft Ventures, LLC then exercised the allowable option to extend the Inspection Period expiration to May 14, 2025. Due to a change in the purchasing entity, WEDC authorized an Assignment and Second Amendment to the Purchase and Sale Agreement on 5-15-25, assigning the Purchase and Sale Agreement entity from Deft Ventures, LLC to Shadyside Land and Cattle, LLC. Original Analysis:  All of Lot 1 and the southernmost portion of Lot 3, Block A, 544 Gateway Addition  Effective Date of Contract: September 16, 2024  Inspection Period Expiration (120 days after Effective Date): January 14, 2025  Inspection Period Expiration After Extension 1: February 13, 2025  Closing Date: March 14, 2025 As amended with First Amendment:  Amended Inspection Period Expiration with a 90-day extension: April 14, 2025  Amended Closing Date on or before: June 13, 2025 As amended with Extension:  Amended Inspection Period: May 14, 2025  Amended Closing Date on or before: June 13, 2025 Staff will lead a discussion regarding a potential Third Amendment. 19 05/28/2025 Item 1. Wylie Economic Development Board AGENDA REPORT Meeting Date: May 28, 2025 Item Number: 2 Prepared By: Jason Greiner (Staff Use Only) Subject Consider and act upon a Temporary Access Agreement between the WEDC and Flytrex, Inc. Recommendation Motion to approve a Temporary Access Agreement between the WEDC and Flytrex, Inc., and further authorize the WEDC Executive Director to execute said Agreement. Discussion As the WEDC Board is aware, Flytrex, Inc. has requested to use the WEDC-owned property located at 709 Cooper Drive for the purpose of launching a local drone delivery service. The company specializes in the delivery of goods under 6.6 pounds within a 5-mile round-trip radius and currently operates in Little Elm, Granbury, and Holly Springs, NC. To facilitate this use, Flytrex has submitted an application for a Special Use Permit (SUP) on the 0.47-acre site, as drone delivery operations are not specifically defined within the City’s zoning ordinance. The SUP, authorized under Section 5.6 of the ordinance, allows for conditions to be established to accommodate this unique use. Flytre x operations are certified under FAA Part 135 and are fully regulated and monitored by the FAA. The proposed site improvements include a 115’ x 50’ fenced perimeter with a six-foot ornamental metal fence, two access gates, 14’ drone launch pads, and an 18’ x 16’ operations shed. The facility will operate on the electric grid and not require a generator. Hours of operation are proposed from 8:00 a.m. to 9:30 p.m. The surrounding WEDC-owned parcels are currently undeveloped, and the adjacent northern property is zoned Commercial Corridor with existing storage use. This property is located within the “Regional Commercial” designation of the Comprehensive Land Use Plan, which supports a mix of commercial, retail, and office uses, and may accommodate light industrial uses based on compatibility. The Planning & Zoning Commission voted 6-0 to recommend approval of the SUP. Of the 17 required public notices sent to surrounding property owners, one response was received in favor and none in opposition. Staff will lead the discussion regarding the Temporary Use Agreement between WEDC and Flytrex, Inc. 20 05/28/2025 Item 2. Wylie Economic Development Board AGENDA REPORT Meeting Date: May 28, 2025 Item Number: DS1 Prepared By: Jason Greiner Subject Discussion regarding the Performance Agreement between WEDC and MLKJ Investments, LLC. Recommendation No action is requested by staff for this item. Discussion Staff will lead the discussion regarding the Performance Agreement between WEDC and MLKJ Investments, LLC. 21 05/28/2025 Item DS1. Wylie Economic Development Board AGENDA REPORT Meeting Date: May 28, 2025 Item Number: DS2 Prepared By: Jason Greiner Subject Discussion regarding ICSC. Recommendation No action is requested by staff for this item. Discussion From May 18–20, 2025, representatives from the WEDC attended the International Council of Shopping Centers (ICSC) Las Vegas Conference at the Las Vegas Convention Center. Recognized as the premier global event for the marketplaces industry, ICSC Las Vegas 2025 attracted approximately 25,000 industry profes sionals, including developers, retailers, brokers, and public-sector stakeholders. The conference provided an invaluable platform for WEDC to engage with potential investors, retailers, and developers, facilitating discussions aimed at attracting new businesses and fostering economic growth within Wylie. Keynote presentations by industry leaders, including Kendra Scott and Greg Norman, offered insights into retail innovation, entrepreneurship, and the evolving landscape of commercial real estate. Participation in this event aligns with WEDC's strategic objectives to expand and diversify Wylie's tax base, enhance employment opportunities, and improve the area's quality of life. The connections and knowledge gained from ICSC Las Vegas 2025 will inform ongoing and future economic development initiatives. For more information, please follow the link: ICSC Las Vegas 2025 Staff will lead a discussion about the ICSC event and provide project updates in Executive Session. 22 05/28/2025 Item DS2. Wylie Economic Development Board AGENDA REPORT Meeting Date: May 28, 2025 Item Number: DS3 Prepared By: Jason Greiner Subject Staff report: WEDC Property Update, Temporary Access Agreements, Downtown Parking, Engineering Report, Upcoming Events, and WEDC Activities/Programs. Recommendation No action is requested by staff on this item. Discussion WEDC Property Update: Property Management  Staff are working with contractors to ensure that mowing and maintenance of trees on WEDC properties are taking place, and spring cleaning of properties is near completion.  WEDC received a complaint concerning property maintenance at 401 Keefer and is in the resolution process.  Staff have been in communication with the former tenant of 106 N Birmingham, 605 Commerce/Suite 200, and 908 Kirby regarding payment of past due rent. Pending Real Estate Agreements  Lot 1 of 544 Gateway: Deft Ventures/Shadyside Land and Cattle - Inspection Period Expiration: 5-14-25; Closing Date: 6-13-25; Board to review Third Amendment on 5-28-25.  Lot 2 of 544 Gateway: SCSD –Closing Date: TBD  25 Steel Road: Aktrian Holdings – Feasibility Exp: 7-14-25; Closing Date: 8-13-25 Listing Agreement – Segovia Partners (SP)  Pad Sites are both under contract. Upon closing, Staff will cancel the listing agreement.  SP has continued to market developable properties and has engaged with potential users/developers.  Staff will provide project updates as needed in Executive Session. Engineering Report: Design & Engineering - 544 Gateway Addition – Kimley Horn (KH).  Project is under construction with KH providing construction management as needed. Ongoing bi-weekly coordination meetings are being held with the City, contractor, KH, and WEDC.  Staff have repeatedly attempted to resolve overhead fiber-optic lines owned by Optimum, AT&T, and Wylie ISD. Capco has been engaged for the relocation of the Wylie ISD Fiber and the subsequent lines can be moved following that relocation. Capco has advised that they will start this month.  Additional storm sewer plan sheet to be approved by the City prior to being sent to Tiseo.  Next project coordination meeting: 5/29/25 23 05/28/2025 Item DS3. Design & Engineering - Cooper Plaza - State Hwy 78 & Brown  The project is under construction, with KH providing construction management as needed . Ongoing bi-weekly coordination meetings are being held with the City, contractor, KH, and WEDC.  Ongoing coordination over drainage concern at drive connection to Marble.  The projected completion date is 7/28/25 (7-11 is anticipated to open in Sept/Oct).  Next project coordination meeting: 5/29/25 Flood Study & Drainage Study- Hooper/Steel/Regency Business Park (KH)  Existing storm sewer analysis is complete.  KH preparing an IPO for the final design of the Option 6 improvements (including existing storm sewer recommendations). Water & Sewer Extension - State Hwy 78/Alanis (KH)  Design is complete. Waiting on the signed and filed drainage and sanitary sewer easements.  A pre-con meeting can be scheduled once all easements are signed and filed.  Contractor will need to coordinate with NTMWD on shutdown for tie-in. Jackson Avenue Development  Jackson/Oak/Marble parking exhibit and downtown sidewalk exhibit has been completed.  KH is coordinating with the City and design team for the Downtown infrastructure/wayfinding project to coordinate parking, drainage, and the development's “theme.”  Once the drainage solution is known, KH will prepare an IPO for a master plan, preliminary and final engineering, and an OPCC for the development of the block at Jackson/Oak/Marble. Architect/planner will be engaged to help plan the buildings (anticipated to be shell buildings/condominiums for sale/lease). The development will meet the requirements of the Downtown overlay district. Westgate Gas Line & Easement Coordination  Ongoing work on the abandonment of the former easements is still taking place.  Staff is still waiting for a response from Atmos with the updated signature block information in place. Once staff receives the final document and obtains the last set of signatures, the documents will be sent to Atmos for filing. 544 Corridor - Due Diligence Study (IPO #14)  KH prepared IPO that includes: o Topographic Survey. o Preliminary flood study of Muddy Creek (final flood study to be prepared with infrastructure construction drawings). o Preliminary roadway alignment. o Coordination with City/NTMWD/Oncor/FEMA. o Updated concept plan showing proposed major infrastructure improvements and developable area.  FM 544 Corridor Master Plans: o KH to set up project kickoff meetings. Atmos Gas Main Extension- N Hwy 78  A contract has been signed with MasTec. Staff is waiting to finalize the Work Assignment Supplement document between Atmos/MasTec/City of Wylie.  Once the project has begun, construction is expected to be complete within 3 months. BRE & Workforce Updates:  7 BRE visits were conducted in April.  Attended check signing ceremony at Collin College with Board Member Harold Smith. AXL Advanced, Helm Dental Laboratory, and Cates Control Systems were awarded $232,000 in TWC Skills Development Fund grant funds and will train 104 employees in 2025. 24 05/28/2025 Item DS3.  Participated in regional BRE Alliance program highlighting WSNCT's new organizational structure, new management personnel introduction, new data analytics dashboard rollout, and featuring workforce development employer initiatives from Collin College.  Sponsored and participated in WISD Build Your Future Career Day. 134 students attended and presented their resumes to 34 businesses for skilled trades opportunities.  Met with a local manufacturer to explore the expansion of their production facility. Additional WEDC Activities/Programs in Review:  Ongoing efforts toward social media, Discover Wylie, and Social Media Rescue for local businesses.  The latest Social Media Rescue class launched on April 23, 2025. Eight local businesses are participating in this class, which includes group learning and one-on-one sessions. To date, 27 businesses in Wylie have benefited from this program.  Preliminary designs have been approved, and the staging environment is currently being set up to start work for the refreshing of the existing Discover Wylie website. The improvements to the existing website will allow for an easier transition of the Historic Downtown Wylie layer into the new DW website.  Ongoing meetings and discussions with real estate developers, contractors, and property owners continue.  Worked with legal regarding ongoing real estate projects and performance agreements.  Staff and Board attended the WDMA Meeting and Mayor’s Breakfast (WM, HS, MW, JG, RH, AW, CS)  Staff attended the 2025 Annual State of the Chamber Luncheon (JG, RH, AW, MB, CS)  Participated in the ongoing Leadership Wylie Classes: Public Safety Day (MW, MB)  Staff and Board attended the TWC SDF Grant Check Signing Celebration (HS, AW)  Staff participated in weekly TEDC Legislative Committee meetings. (CS)  Facilitated and attended Small Business Week Reception & Proclamation.  Staff attended TEDC TEEX Training (JG)  Sales tax revenues for May are up 5.08%. YTD sales tax revenues are up 7.07%. Committee Updates:  The Budget Committee members met to discuss an overview of the proposed FY25-26 Budget. Staff would like to schedule one more Budget Committee meeting before the June 18th WEDC Board Meeting. Upcoming Events:  Board & Commission Interviews – May 28-29  Chamber: Women’s Conference – June 6  TEDC Mid-Year Conference – June 18-20  Juneteenth Holiday: WEDC Offices Closed – June 19 (Staff Attending TEDC Conference)  Board and Commission Outgoing Reception/Swear-In at City Council – June 24  Whisker Wishes/In-Sync Exotics Gala – June 28  Budget Work Session with City Council – July 8  WISD New Teacher Luncheon – July 22  Final Budget Work Session with City Council – July 22  Wylie Championship Rodeo – September 12-13 Please see the attached Marketing Calendar for the full list of upcoming events. 25 05/28/2025 Item DS3. 2025 April Board Meeting – 25th 1 8:30 am WDMA Meeting – Mayor’s Breakfast 9 9:00 am Skills Development Fund (SDF) Check Signing Ceremony – hs, aw 10 BRE Alliance – Regional Mtg – WSNCT & Collin Corporate Training Strategies 11 Build Your Future Career Day 14-16 TEDC CTED / TEEX Training & Capstone Project, College Station- jg 17 Leadership Wylie – Public Safety Day – mw, mb 18 Good Friday – Office Closed 22 6:00 pm City Council - Small Business Week Proclamation & Reception/ES 2025 May Board Meeting – 28th 1 7:07 am Collin County Prayer Breakfast 4-10 National Small Business Week 5 11:00 am Taste of Wylie 6 8:30 am WDMA Meeting 11-17 Economic Development Week 13 6:00 pm City Council – Econ Dev Week Recognition 14 11:30 am CCBA - State of the Business 15 Leadership Wylie – History of Wylie/Public Works – mw, mb 19-21 ICSC 2025 Las Vegas – Las Vegas – mp, bp, dd, mw, jg, rh 20 1:00 pm Internship Signing Day 22 5:01 pm 5:01 PM Professional Networking – The Brass Tap 26 CLOSED Memorial Day Holiday – Office Closed 27 6:00 pm City Council 27 11:30 am Chamber of Commerce Leadership Wylie Luncheon & Graduation 28 7:30 am WEDC – Special Called Board Meeting 28-29 Board & Commission Interviews 31 Bluegrass on Ballard - Historic Downtown Wylie/Olde City Park 2024 June Board Meeting –18th Day Time Meeting/Event 3 8:30-9:30 am WDMA Meeting 6 9:00-5:00 pm Chamber – 5th Annual East Collin County Women’s Conference *RSVP Required 11 6:00 pm City Council 14 10 – 3:00 pm Wylie 5th Annual Juneteenth Celebration – Olde City Park 18 7:30 am WEDC- Board Meeting 18-20 TEDC Mid-Year Conference – Rockwall, TX – jg, rh, aw, mb, cs 19 CLOSED Holiday – Office Closed 23-25 IEDC Rural Retreat – Great Falls, Montana 24 6:00 pm City Council - Board and Commission Reception/New Member Swear-in 26 5:01 pm 5:01 PM Professional Networking – Napoli’s East Plano 28 6:00 pm Whisker Wishes- In-Sync Exotics Gala- Boyd Farm *RSVP Required Around the Corner…  Budget Work Session with Council – July 8  CSEF Conference – July 15-16  WISD New Teacher Luncheon – July 22  Final Budget Work Session with City Council – July 22  SEDC Annual Conference – Aug 10-12  Retail Live – Austin – Sept 4 26 05/28/2025 Item DS3.