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12-17-2025 (WEDC) Agenda PacketWylie Economic Development Corporation Board Regular Meeting December 17, 2025 — 7:30 AM WEDC Office Conference Room - 250 South Highway 78, Wylie, Texas 75098 CALL TO ORDER INVOCATION & PLEDGE OF ALLEGIANCE C S z VIA 4 �r,��.,�� 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. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Board and will 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 ConsentAgenda and will be considered separately. Ai Consider and act upon approval of Minutes from the November 19, 2025 Regular Meeting of the WEDC Board of Directors. B. Consider and act upon approval of the November 2025 WEDC Treasurer's Report. REGULAR AGENDA I . Consider and act upon FY 2025-2026 Budget Amendments. DISCUSSION ITEMS DS1, Discussion regarding ICSC Events. S1 Discussion regarding WEDC Bylaws. DS3, Discussion and updates from WEDC Committees. DS4. 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) 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. ES 1. Consider the sale or acquisition of properties located at Brown/Ballard, Brown/Eubanks, FM 544/Cooper, FM 544/Sanden, Jackson/Oak, State Hwy 78/Alanis, State Hwy 78/Birmingham, State Hwy 78Brown, State Hwy 78/Kreymer, and State Hwy 78/Skyview. See. 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-lb, 2022-10d, 2023-1c, 2024-5a, 2024-7g, 2024-12c, 2025-4a, 2025-4d, 2025-5h, 2025-8i, 2025-9b, 2025-9d, 2025-10c, 2025-10f, 2025-1le, 2025- 11f, 2025-11g, 2025-11h, 2025-11i, 2025-11j, 2025-12a, 2025-12b, 2025-12c, 2025-12d, and 2025-12e. 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 December 10, 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 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 attorney for the City should be held or is required, then i''age 12 11 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. Pao 13 1211712025 Item A. Minutes Wylie Economic Development Corporation Board of Directors Regular Meeting November 19, 2025 — 7:30 A.M. WEDC Offices — Conference Room 250 S Hwy 78 — Wylie, TX 75098 CALL TO ORDER Announce the presence of a Quorum President Blake Brininstool called the meeting to order at 7:33 a.m. Board Members present were Vice President Harold Smith and Melisa Whitehead. Ex-Officio Members, Mayor Matthew Porter and City Manager Brent Parker, were 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 Angel Wygant gave the invocation and the Pledge of Allegiance. COMMENTS ON NON -AGENDA ITEMS With no citizen participation, President Brininstool moved to 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 the Minutes from the October 15, 2025 Regular Meeting and the October 24, 2025 Work Session of the WEDC Board of Directors. B. Consider and act upon approval of October 2025 WEDC Treasurer's Report. Board Action A motion was made by Melisa Whitehead, seconded by Harold Smith, to approve the Consent Agenda as presented. A vote was taken, and the motion passed 3-0. President Brininstool moved to Discussion Items. DISCUSSION ITEMS DSl. Discussion regarding the WEDC Board Retreat/Work Session. Discussion Staff opened up the discussion for feedback on the recent WEDC Board Retreat/Work Session. The Board found the tours of Fate, McKinney, and Allen to be productive and informed their vision for 1211712025 Item A. WEDC — Minutes November 19, 2025 Page 2 of 3 Cooper Plaza. Staff discussed the 2025 Goals and Objectives, planning for future goals, and the current WEDC Committees. DS2. Discussion regarding WEDC Bylaws. Discussion Staff noted that the City Council will be amending the ordinance regarding qualifications for Board and Commission applicants. Mayor Porter provided information on proposed qualifications that are not currently formally implemented by WEDC, including requiring applicants to be registered voters and prohibiting applicants who are spouses of city employees. Staff stated that the WEDC could amend its Bylaws to reflect the same changes if the Board chooses to do so. The Board directed Staff to prepare the necessary amendment documents for consideration at an upcoming meeting. DS3. Staff report: WEDC Property Update, Temporary Access Agreements, Downtown Parking, Engineering Report, Upcoming Events, and WEDC Activities/Programs. Discussion 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 Aktrian Holdings' closing for 25 Steel Road would take place following the meeting. Regarding BRE, staff discussed the MFG Day/Month activities and the Business Appreciation event. Staff noted that this year, 250 students and 16 businesses participated in 61 tours. Staff discussed and confirmed the Board's availability to attend upcoming events. Staff noted a 7.49% increase in sales tax revenues for November, bringing the year-to-date increase to 7.94%. EXECUTIVE SESSION Recessed into Closed Session at 8:00 a.m. in compliance with Section 551.001, et. seq. Texas Government Code, to wit: Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING. ESl. Consider the sale or acquisition of properties located at Brown/Eubanks, FM 544/Cooper, FM 544/Sanden, Jackson/Oak, Regency/Steel, State Hwy 78/Alanis, State Hwy 78/Birmingham, State Hwy 78/Brown, State Hwy 78/Kreymer, and State Hwy 78/Skyview. 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-lb, 2022- lc, 2022-10c, 2023-1c, 2024-5a, 2024-12c, 2025-4a, 2025-4d, 2025-5g, 2025-5h, 2025-8d, 2025-8i, 2025-9b, 2025-9d, 2025-10c, 2025-10d, 2025-10e, 2025-10f, 2025-11a, 2025-11b, 2025-11c, and 2025-11d. RECONVENE INTO OPEN SESSION Take any action as a result of'the Executive Session. 1211712025 Item A. WEDC — Minutes November 19, 2025 Page 3 of 3 President Brininstool reconvened into Open Session at 9:27 a.m. and then moved to the Regular Agenda Item. REGULAR AGENDA 1. Consider and act upon Committee Appointments by the Board. Discussion Staff presented this item for the Board's consideration to appoint members to current committees, have an opportunity to change any committees, or eliminate any committees that are no longer needed. Staff stated that the current committees include the Budget, Finance & Audit Committee, New Business Attraction & Recruitment Committee, Strategic Planning Committee, and Staffing and Compensation Committee. The Board discussed appointing members to the Committee for Business Retention and Expansion, with Harold Smith and Melisa Whitehead expressing interest. President Brininstool made the following appointments: Committee Members Demond Dawkins and Melisa Whitehead were reaffirmed to the Budget, Finance and Audit Committee; Harold Smith and Melisa Whitehead were appointed to the Business, Retention and Expansion Committee; Blake Brininstool was reaffirmed and Alan Dayton was appointed to the Committee for New Business Attraction and Recruitment; Demond Dawkins, Blake Brininstool, and Harold Smith were reappointed to the Strategic Planning Committee; Harold Smith and Melisa Whitehead were reaffirmed to the Staffing and Compensation Committee. Board Action A motion was made by Harold Smith, seconded by Melisa Whitehead, to accept the Board President's Committee Appointments. A vote was taken, and the motion passed 3-0. 0111411 aUIVK There were no Items requested for inclusion on future agendas. ADJOURNMENT With no further business, President Brininstool adjourned the WEDC Board meeting at 9:37 a.m. Blake Brininstool, President F-,VB &1 Jason Greiner, Executive Director 1211712025 Item B. Meeting Date: December 17, 2025 Prepared By: Jason Greiner Wylie Economic Development Item Number: B Consider and act upon approval of the November 2025 WEDC Treasurer's Report. Motion to approve the November 2025 WEDC Treasurer's Report. Presented for the Board's review and approval is the November 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 September and allocated in November was $479,646.12, an increase of 7.49% over the same period in 2025. YTD sales tax revenues were up 7.94% for the year. Gain/(Loss) Sale of Cap Assets $104,246.04 Sale of 25 Steel Rd (Sales price (less earnest money) $129,416.81; Cost Basis $25,170.77) Engineering / Architectural $50,457.00 Kimley Horn & Associates — General Engineering, FM 544 Corridor Master Drain, FM 544 Corridor Master Plan, FM 544 Gateway Addition Special Services — Infrastructure $68,877.00 Tiseo — FM 544 Gateway Project — Pay App 15 $168,760.13 McMahon — Pay App 14 1211712025 Item B. WYLIEECONOMIC November Rev/Exp Report DEVELOPMENT Account Summary For Fiscal: 2025-2026 Period Ending: 11/30/2025 Variance Original Current Period Fiscal Favorable Percent Total Budget Total Budget Activity Activity (Unfavorable) Remaining Fund: 111- WYLIE ECONOMIC DEVEL CORP Revenue Category: 400 - Taxes I I.1 4000-4021) SALES TAX 5,389,434.00 5,389,434.00 0.00 0.00 -5,389,434.00 100.00% Category: 400 - Taxes Total: 5,389,434.00 5,389,434.00 0.00 0.00 -5,389,434.00 100.00% Category: 460 - Interest Income 1.1.1-4000 46110 ALLOCATED INTEREST EARNINGS 10,000.00 10,000.00 26,050.47 53,787.25 43,787.25 537.87 % Category: 460 - Interest Income Total: 10,000.00 10,000.00 26,050.47 53,787.25 43,787.25 437.87% Category: 480 - Miscellaneous Income 1.1.1-4000 4.1 110 RENTAL INCOME 22,800.00 22,800.00 400.00 3,800.00 -19,000.00 83.33 % 1:1:-4000-43430 GAIN/(LOSS) SALE OF CAP ASSETS 2,898,313.00 2,898,313.00 104,246.04 104,246.04 -2,794,066.96 96.40 % Category: 480 - Miscellaneous Income Total: 2,921,113.00 2,921,113.00 104,646.04 108,046.04 -2,813,066.96 96.30% Revenue Total: 8,320,547.00 8,320,547.00 130,696.51 161,833.29 -8,158,713.71 98.06% Expense Category: 510 - Personnel Services 11.2 5611 51.110 SALARIES 549,044.03 549,044.03 38,986.65 75,188.53 473,855.50 86.31 % 111-5611-51.140 LONGEVITY PAY 3,089.89 3,089.89 3,088.00 3,088.00 1.89 0.06 % 111 5611 51110 TMRS 89,445.70 89,445.70 6,635.20 12,344.26 77,101.44 86.20 % 111-561.1.- 51410 HOSPITAL & LIFE INSURANCE 90,827.45 90,827.45 5,656.25 8,694.71 82,132.74 90.43 % 1.1.1 5611 1420 LONG-TERM DISABILITY 2,031.46 2,031.46 0.00 84.78 1,946.68 95.83 % 1:11-561.1-5` AA0 FICA 34,232.30 34,232.30 2,478.23 4,642.30 29,590.00 86.44% 1.1.1.-5611-51450 MEDICARE 8,005.94 8,005.94 579.60 1,085.73 6,920.21 86.44% 1:11-561.1-51,4'70 WORKERS COMP PREMIUM 552.13 552.13 0.00 362.72 189.41 34.31 % 1.1.1.-5611-514S3G)514 0 UNEMPLOYMENT COMP (TWC) 702.00 702.00 0.00 0.00 702.00 100.00% Category: 510 - Personnel Services Total: 777,930.90 777,930.90 57,423.93 105,491.03 672,439.87 86.44% Category: 520 - Supplies 11.1 5611 0261.0 OFFICE SUPPLIES 5,000.00 5,000.00 258.20 258.20 4,741.80 94.84 % 111-561.1-52040 POSTAGE & FREIGHT 300.00 300.00 0.00 0.00 300.00 100.00% 11 561.1-52810 FOOD SUPPLIES 3,000.00 3,000.00 78.43 78.43 2,921.57 97.39 % Category: 520 - Supplies Total: 8,300.00 8,300.00 336.63 336.63 7,963.37 95.94% Category: 540 - Materials for Maintenance 11.,1 5611 ,e 610 FURNITURE & FIXTURES 2,500.00 2,500.00 0.00 0.00 2,500.00 100.00% 1-11-5611-54610 COMPUTER HARD/SOFTWARE 7,650.00 7,650.00 0.00 0.00 7,650.00 100.00% Category: 540 - Materials for Maintenance Total: 10,150.00 10,150.00 0.00 0.00 10,150.00 100.00% Category: 560 - Contractual Services 111.-561,1-56030 INCENTIVES 1,510,000.00 1,510,000.00 0.00 0.00 1,510,000.00 100.00% 1.1.1 5611-56614GS56640 SPECIAL SERVICES 87,270.00 87,270.00 157.50 315.00 86,955.00 99.64 % 111-561.1, 56t341- SPECIAL SERVICES -REAL ESTATE 221,000.00 221,000.00 1,649.59 1,649.59 219,350.41 99.25 % 1.1.1.-5611-06042 SPECIAL SERVICES-INFRASTRUCTUR 3,200,000.00 3,200,000.00 245,537.13 245,537.13 2,954,462.87 92.33% 11.1-561.1-56080 ADVERTISING 276,125.00 276,125.00 3,494.60 20,744.60 255,380.40 92.49 % 111 5611-56090 COMMUNITY DEVELOPMENT 74,450.00 74,450.00 12,730.58 12,730.58 61,719.42 82.90 % 111 561.1-56110 COMMUNICATIONS 7,900.00 7,900.00 421.41 421.41 7,478.59 94.67 % 1.1.1.-5611-5615G756150 RENTAL 50,000.00 50,000.00 2,250.00 4,500.00 45,500.00 91.00% 1"1a1 5611- 5621056210 TRAVEL & TRAINING 95,500.00 95,500.00 4,233.97 12,105.37 83,394.63 87.32 % 1.1.1-5611-56250 DUES & SUBSCRIPTIONS 91,053.00 91,053.00 13,483.82 34,399.52 56,653.48 62.22 % 1"12-5611-5631.0 INSURANCE 6,800.00 6,800.00 0.00 2,161.16 4,638.84 68.22 % 1.1.1 5611 565 0 AUDIT & LEGAL SERVICES 53,000.00 53,000.00 0.00 0.00 53,000.00 100.00% 11:1-5611„-5 5i°�i°0 ENGINEERING/ARCHITECTURAL 960,300.00 960,300.00 50,457.00 51,707.00 908,593.00 94.62 % 111 5611 -56610 UTILITIES -ELECTRIC 2,400.00 2,400.00 0.00 0.00 2,400.00 100.00% Category: 560 - Contractual Services Total: 6,635,798.00 6,635,798.00 334,415.60 386,271.36 6,249,526.64 94.18% 12/ .5/2025, 9:05:25 AM Page 1211712025 Item B. Budget Report For Fiscal: aoas-2oaa Period Ending: 11/30/�j Variance Original Current Period Fiscal Favorable Percent Total Budget Total Budget xcuvuv xcuvuv (Unfavorable) Remaining co/rovrv:s7n-nebtsem/cemcan/ta/nen/a,ement 111-5611 57£10 PRINCIPAL PAYMENT 818'019.8s 818'019.8s 67'439.82 134,621.77 683'398.08 83.s4% Ill -5612-57415 INTEREST EXPENSE zooszmos 106s2289s usozosz 17191649 8e3,312*6 usoom Category: sro-Debt Service aCapital Replacement Total: 1'883'248.80 1'883'248.80 153,269.13 soo'sx:.os 1'5/6,710.*4 83.72w Category: sno-Capital Outlay LAND -PURCHASE PRICE znn Category: sno-Capital Outlay Total: 1'000'000.00 1'000'000.00 ouo 25,000.00 yrs'mm.00 97.50% Expense Total: 10'315'427.70 10,315'42/.70 545'445.29 oox.aszzx 9'491'790.42 92.02m Fund: Ilx-wnuE ECONOMIC ocvcLCORP Surplus (oencx): '1'994,880./0 -1'994.880.70 -*14,7*8.78 -661'803a9 1'333'076.71 66.82% Report Surplus (oencu): -1'994,880.70 -1'994'880.70 -*14?748.78 -nm'ooy.yy 1'333'076.71 66.82% 1245/20259:05�25Am Page Budget Report Original Current Category Total Budget Total Budget Fund: 111- WYLIE ECONOMIC DEVEL CORP Revenue 400 - Taxes 5,389,434.00 5,389,434.00 460 - Interest Income 10,000.00 10,000.00 480 - Miscellaneous Income 2,921,113.00 2,921,113.00 Revenue Total: 8,320,547.00 8,320,547.00 Expense 510 - Personnel Services 777,930.90 777,930.90 520 - Supplies 8,300.00 8,300.00 540 - Materials for Maintenance 10,150.00 10,150.00 560 - Contractual Services 6,635,798.00 6,635,798.00 570 - Debt Service & Capital Replacement 1,883,248.80 1,883,248.80 580 - Capital Outlay 1,000,000.00 1,000,000.00 Expense Total: 10,315,427.70 10,315,427.70 Fund: 111- WYLIE ECONOMIC DEVEL CORP Surplus (Deficit): -1,994,880.70 -1,994,880.70 Report Surplus (Deficit): -1,994,880.70 -1,994,880.70 1211712025 Item B. For Fiscal: 2025-2026 PeriodEnding: Group Summary Variance Period Fiscal Favorable Percent Activity Activity (Unfavorable) Remaining 0.00 0.00 -5,389,434.00 100.00% 26,050.47 53,787.25 43,787.25 437.87% 104,6_46.04 108,046.04 -2,813,066.96 96.30% 130,696.51 161,833.29 -8,158,713.71 98.06% 57,423.93 105,491.03 672,439.87 86.44% 336.63 336.63 7,963.37 95.94% 0.00 0.00 10,150.00 100.00% 334,415.60 386,271.36 6,249,526.64 94.18% 153,269.13 306,538.26 1,576,710.54 83.72% 0.00 25,000.00 975,000.00 97.50% 545,445.29 823,637.28 9,491,790.42 92.02% -414,748.78 -661803.99 1,333,076.71 66.82% -414,748.78 -661803.99 1,333,076.71 66.82% 1 2/ i fs/2025r 9:05:25 AM Page 3of4 E Budget Report 1211712025 Item B. For Fiscal: 2025-2026 Period Ending: 11/30/�j Fund Summary Variance Original Current Period Fiscal Favorable Fund Total Budget Total Budget Activity Activity (Unfavorable) Ill - WYLIE ECONOMIC DEVEL CC -1,994,880.70 -1,994,880.70 -414,748.78 -661,803.99 1,333,076.71 Report Surplus (Deficit): -1,994,880.70 -1,994,880.70 -414,748.78 -661,803.99 1,333,076.71 12/15/2025 9:05:25 AM Paqc 4 cff 4 1211712025 Item B. Wylie Economic Development Corporation Statement of Net Position As of November 30, 2025 Assets Cash and cash equivalents Receivables Inventories Prepaid Items Total Assets Deferred Outflows of Resources Pensions Total deferred outflows of resources Liabilities Accounts Payable and other current liabilities Unearned Revenue Non current liabilities: Due within one year Due in more than one year Total Liabilities Deferred Inflows of Resources Pensions Total deferred inflows of resources Net Position Net investment in capital assets Unrestricted Total Net Position $ 10,886,915.24 $ 1,109,000.00 Note 1 $ 15,969,005.14 $ 27,964,920.38 $ 84,397.55 $ 84,397.55 $ 598,392.56 $ 1,200.00 Note 2 $ 765,964.07 Note 3 $ 20,474,737.55 $ 21,840,294.18 $ (8,542.41) $ (8,542.41) $ 6,200,481.34 $ 6,200,481.34 Note 1: Includes incentives in the form of forgivable loans for $34,000 (Glen Echo), $450,000 (Phoenix Ascending), $200,000 (MLKA and $425,000 (Cates/Lanspring) Note 2: Deposits from rental property Note 3: Liabilities due within one year includes compensated absences of $32,301 E Name Fund: III - WYLIE ECONOMIC DEVEL CORP Assets Miuf aAQ10 CLAIN Balance UL] Q_%LiQU1 i CASH - WEDC - INWOOD 0.00 M10-t0Q 10135 ESCROW 0.00 DEPOSITS 2,000.00 OTHER - MISC CLEARING 0.00 TEXPOOL 0.00 111.1010 10343 LOGIC 0.00 iiL iQQ90_4ii1 INTEREST RECEIVABLE 0.00 111-1000-11511 ACCTS REC - MISC 0.00 ACCTS REC - SALES TAX 0.00 111-1000-12810 LEASE PAYMENTS RECEIVABLE 0,00 M 10CIii 129SC LOAN PROCEEDS RECEIVABLE 0.00 11.1-1000-12996 LOAN RECEIVABLE 0,00 ACCTS REC - JTM TECH 0.00 111-1000-12998 ACCTS REC - FORGIVEABLE LOANS 1,109,000.00 INVENTORY - MATERIAL/ SUPPLY 0.00 Ill 1,00044116 INVENTORY - LAND & BUILDINGS 15,969,00SA4 111-1000-14' 18 INVENTORY - BAYCO/ SANDEN BLVD 0.00 111-1000-14310 PREPAID EXPENSES - MISC 0.00 111-1000-14410 DEFERRED OUTFLOWS 710,000.00 Total Assets: 28,624,_920.38 28,634,920.38 Liability 111-2000-20110 FEDERAL INCOME TAX PAYABLE 0.00 -111-2909- 20.111. MEDICARE PAYABLE 0.00 1,11-2000-20112 CHILD SUPPORT PAYABLE 0.00 111-2 00-20113 CREDIT UNION PAYABLE 0.00 111-2000-20114 IRS LEVY PAYABLE 0.00 111-2000-20115 --------------- NATIONWIDE DEFERRED COMP 0.00 111,2000-201,16 HEALTH INSUR PAY -EMPLOYEE 4,060.42 1 - 2.00-0-- 20,117, TMRS PAYABLE 9,580.42 1,11-2000-201,18 ROTH IRA PAYABLE 0.00 111-2000-20119 WORKERS COMP PAYABLE 0.00 1,11-2000-201,20 FICA PAYABLE 0.00 111-2000-20121 TEC PAYABLE 0.00 111-2000-20122 STUDENT LOAN LEVY PAYABLE 0.00 1-1-1- 2000-2-0123, ALIMONY PAYABLE 0.00 Ill 2000-20124 BANKRUPTCY PAYABLE 0.00 VALIC DEFERRED COMP 0.00 111-2000-20126 ICMA PAYABLE 0.00 111-2000-2-0-1-27 EMP. LEGAL SERVICES PAYABLE 0.00 111-2000-20130 FLEXIBLE SPENDING ACCOUNT 0.00 111-2000-20131 EDWARD JONES DEFERRED COMP 0.00 111-2000.20132 EMP CARE FLITE 0.00 111-2000-20133 Unemployment Comp Payable -35.36 111,2000-201,51 ACCRUED WAGES PAYABLE 0.00 111-2000-20180 ADDIT EMPLOYEE INSUR PAY 107.22 111-2000-201,99 MISC PAYROLL PAYABLE 0.00 111-2000- 20201 AP PENDING 0.00 111-2000-20210 ACCOUNTS PAYABLE 3,516A0 111-2000-20530 PROPERTY TAXES PAYABLE 0.00 111-2000-20540 NOTES PAYABLE 710,000.00 111-2000-20610 RETAINAGE PAYABLE 579,844.70 1211712025 Item B. Balance Sheet Account Summary As Of 11/30/2025 12/15/2025 9.04:00 AM Page I of 3 13 1211712025 Item B. 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 1.112000-20113 CREDIT UNION PAYABLE 0100 111-2000-20114 IRS LEVY PAYABLE 0.00 111 -200020115 NATIONWIDE DEFERRED COMP 0.00 111-2000-20116 HEALTH INSUR PAY -EMPLOYEE 4,060.42 111-2000-201.17 TMRS PAYABLE 9,580.42 111-2000-20118 ROTH IRA PAYABLE 0.00 111-2000,20119 WORKERS COMP PAYABLE 0,00 111-2000-20120 FICA PAYABLE 0.00 1.3.1-2000-20121 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 1.11-2000-20125 VALIC DEFERRED COMP 0.00 111-2000-20126 ICMA PAYABLE 0.00 1.1.1-2000-20127 EMP. LEGAL SERVICES PAYABLE 0.00 111-2000-20130 FLEXIBLE SPENDING ACCOUNT 0.00 1.3.1-2000-20131. EDWARD JONES DEFERRED COMP 0.00 _111-2000-20132 EMP CARE FLITE 0.00 1.11-2000-20133 Unemployment Comp Payable -35.36 111-2000-20151 ACCRUED WAGES PAYABLE 0.00 3.1.1-2000-20180 ADDIT EMPLOYEE INSUR PAY 107.22 111-2000-20199 MISC PAYROLL PAYABLE 0.00 1.3.1-2000-20201 AP PENDING 0.00 111-2000-20210 ACCOUNTS PAYABLE 3,516.40 1.11-2000-20530 PROPERTY TAXES PAYABLE 0.00 NOTES PAYABLE 710,000.00 111-2000-20610 RETAINAGE PAYABLE 579,844.70 Balance Sheet As Of 11/30/2025 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 Ill-.200.0--222-80 DEFERRED INFLOW - LEASE INT 0.00 111-2 00-22915 RENTAL DEPOSITS 1,200.00 Total Liability: 1,308,273.80_ Equity 111-3000- 34110 FUND BALANCE - RESERVED 0.00 111-3000- 34590 FUND BALANCE-UNRESERV/UNDESIG 27,987,131.81 Total Beginning Equity: Total Revenue 161,833.29 Total Expense 823,637.28 Revenues Over/Under Expenses 461,803.94 Total Equity and Current Surplus (Deficit): 27,325,327.82 Total Liabilities, Equity and Current Surplus (Deficit): 28,633,601.62 *** FUND 111 OUT OF BALANCE *** 1,318.76 ***Warning: Account Authorization is turned on. Please run the Unauthorized Account Listing Report to see if you are out of balance due to missing 121/15/2025 9:04:00 AM Page 2 of 3 24 Balance Sheet 1211712025 Item B. As Account Name Balance Fund: 922 - GEN LONG TERM DEBT (WEDC) Assets Liability Total Assets: 0.00 0.00 Total Liability: 6,993,178.75 Total Equity and Current Surplus (Deficit): 0.00 Total Liabilities, Equity and Current Surplus (Deficit): 6,993,178.75 *** FUND 922 OUT OF BALANCE ***-6,993,178.75 ***Warning: Account Authorization is turned on. Please run the Unauthorized Account Listing Report to see if you are out of balance due to missing E 1211712025 Item B. Wylie Economic Development Corporation SALES TAX REPORT November 30, 2025 BUDGETED YEAR DIFF % DIFF MONTH FY 2022 FY 2023 FY 2024 FY 2025 24 vs. 25 24 vs. 25 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 $ 471,458.46 $ 22,786.91 5.08% JUNE $ 343,371.26 $ 330,236.89 $ 377,949.25 $ 388,872.57 $ 10,923.32 2.89% JULY $ 331,432.86 $ 379,162.00 $ 374,225.20 $ 392,577.13 $ 18,351.93 4.90% AUGUST $ 429,696.16 $ 448,253.70 $ 463,185.29 $ 464,675.10 $ 1,489.80 0.32% SEPTEMBER $ 337,512.61 $ 371,880.65 $ 408,571.56 $ 413,833.25 $ 5,261.69 1.29% OCTOBER $ 346,236.36 $ 377,466.67 $ 402,154.81 $ 376,060.96 $ (26,093.85) -6.49% NOVEMBER $ 392,790.84 $ 458,694.91 $ 446,217.04 $ 479,646.12 $ 33,429.08 7.49% Sub -Total $ 4,161,281.96 $ 4,611,795.64 $ 4,874,240.18 $ 5,014,687.65 $ 140,447.47 7.94% Total $ 4,161,281.96 $ 4,611,795.64 $ 4,874,240.18 $ 5,014,687.65 $ 140,447.47 7.94% WEDC Saps Tax Analysis $700,000 $600,000 $500,000 $400,000 $300,000 $200,000 $100,000 $0 O .a 2024 2025 Sales Tax collections typically take 2 months to be reflected as Revenue. SIsTx receipts are then accrued back 2 months. Example: November SIsTx Revenue is actually September SIsTx and is therefore the 12th allocation in FY25. 0 Q m C) 0 O O O O O 0 W p J> o o M O O W O O O O W P ( O Z fH Es E9:: E9 EA 4A O O O LrL O M ~ IziO o C Z o CD Q W N W ill > O LLIa d Fa 69 Q! c 0 zz t7 ti ? : = c O 13 I� a jx Z w Z C5 Qi O Q.s" _ Q LL W Q O ON W v «,z,LO Q N f9 O M ffl NO Ef3 4-1 O N N N m i = N L LL O N Eq ER EA 4A ffl O N :. s ^O O M N � N Efl O O 6 N UN W /� O W z O O O t0 E^ �.L N N > Fs) o O ' �N _0 W M M LL U � Ea � Ea ea � o � U ;Cl o W E O CDr N W > coO O .< # } tf) N CO O QO N U i Z i o O O ...� N M N • LL :. Cl) T N > O c6 N O y o fET M N = T U. O O p > N C V i W IL n O O p C = O T> c fl o o > a o= O N a> > in O U o O m Iq o :� w- �. > W LL M —0 O to Ey. Eq � V} 4R ffi O O O O /^��� W O O N cs c ': 0 O CD p N 0 V O N O = t6 = f3 Iz,r;j p" U r LL 'o Q> "Ito 6% F» Wi 'O J Co . U O O O O O O O J' O cc O N J W J> 0 0 0 o O s N N V N h M O O O 2) Z >> O uj O O T �v Z U- o -a 1t- m t i _ -o > g C: 0 Fes- Z z w o 0 0 0 W _ - O 00 0 fn U) o W z w En Q w z z w U W z m U °- z� w U O U) Q d M d Z Q z d C) d z x:5 U u! Z �j c: � OQ O '� `� > LU (� U `C m w a CL L � °. a c6 c i o 1211712025 Item 1. WYLIEEDC Meeting Date: December 1.7, 2025 Prepared By: Jason Greiner Consider and act upon FY 2025-2026 Budget Amendments. Wylie Economic Development Item Number: Staff recommends that the WEDC Board of Directors approve the FY 2025-2026 Budget Amendments. Staff will submit the FY 2025-2026 Midyear Budget Amendment for consideration by the City Council in January 2026. The WEDC amendment detailed below will adjust the budget to account for the Series 2025 Note that was approved by the WEDC board on 8-20-2025 and ratified by City Council on 8-26-2025. There were two land transactions associated with the loan, and one of them did not close in FY 24-25. This amendment will allocate the funds to FY 25-26 for land acquisition. Expenses 111-5611-58110 Land -Purchase Price Land Acquisition $ 2,228,180.39 Upon Board review and approval, this Budget Amendment will be presented to the City Council in January 2026. OR 1211712025 Item 1. Budget Amendment WEDC Land Purchase Carryforward Fund Department Account Number Account Description 111 5611 58110 Land Purchase Price Total WEDC Debit Credit Description 228,180.39 Land Acquisition 2,228,180.39 0.00 Exhibit A El 1211712025 Item DS1. WYLIEEDC Wylie Economic Development Board AGENDA REPORT Meeting Date: December 1.7, 2025 Item Number: DS1. Prepared By: Jason Greiner Discussion regarding ICSC events. No action is requested by staff for this item. Staff will lead a discussion about the upcoming ICSC event. ICSC Las Vegas May 18-20, 2026 Monday, May 18 • Wynn Professional Development Keynote Presentation Opening Reception Tuesday, May 19 • LVCC 8:00 am — 5:00 pm Exhibit Hall Open 10:00 am — 4:30 pm Sessions Wednesday, May 20 • LVCC 8:00 am — 3:00 pm • Exhibit Hall Open 10:00 am — 12:00 pm • Sessions ICSC LAS VEGAS takes place annually in May, and it's a gathering of dealmakers and industry experts who are driving innovation and evolution in commercial real estate. For more information, please follow the link: ICSC Las Vegas 2026 1 1211712025 Item DS2. WYLIEEDC Meeting Date: December 17, 2025 Prepared By: Jason Greiner Discussion regarding WEDC Bylaws. No action is requested by staff for this item. Staff will lead the Discussion regarding WEDC Bylaws. Wylie Economic Development Item Number: DS2 El 1211712025 Item DS3. WYLIEEDC Wylie Economic Development Board AGENDA REPORT Meeting Date: December 17, 2025 Item Number: DS3 Prepared By: Jason Greiner Discussion and updates from WEDC Committees. No action is requested by staff on this item. Committee members and staff will hold a discussion and provide updates from WEDC Committees. Current Active Standing Committees of the WEDC: • Budget, Finance, and Audit Committee (Melisa Whitehead, Demond Dawkins) • Business Retention and Expansion Committee (Harold Smith, Melisa Whitehead) • Committee for New Business Attraction and Recruitment (Blake Brininstool, Alan Dayton) Current Special Committees of the WEDC: • Strategic Planning Committee (Blake Brininstool, Harold Smith, Demond Dawkins) • Staffing and Compensation Committee (Harold Smith, Melisa Whitehead) 1211712025 Item DS4.—� WYLIEEDC Wylie Economic Development Board STAFF REPORT Date: December 1.7, 2025 Item Number: DS4 Prepared By: Jason Greiner Staff report: WEDC Property Update, Temporary Access Agreements, Downtown Parking, Engineering Report, Upcoming Events, and WEDC Activities/Programs. WEDC Property Update: Property Management • Staff have continued working with contractors to ensure that mowing and maintenance of trees on WEDC properties are taking place. Recently Sold or Pending Real Estate Agreements • 544 Gateway/Lot 1: 2 Acres Shadyside, LLC — Sold: 8-18-25. Construction began on 9-22-25, terminating the option to re -purchase. Anticipated completion date: March 2026 • 544 Gateway/Lot 5: Lanspring Investments, LLC — Sold: 09-23-25. Anticipated completion date: Mid/Late 2026 • 544 Gateway/Lot 2: SCSD — Current Status: Final Engineering Review. Closing Date: TBD • 3.66-acre tract/JD & JM Enterprises, L.P. (Dempsey); Closing Date: 12-17-25 • 25 Steel Road/Aktrian Holdings — Sold: I1-19-25 Listing Agreement — Segovia Partners (SP) • The one remaining pad site is 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). • Tiseo currently working on FM 544 Gateway turn lane improvements. • Tiseo to provide final change order for signature. • KH sent updated Lot 3 parking lot concept plan to WEDC for review. • KH preparing IPO for construction plans for parking lot. FM 544 Corridor Master Plans • KH updating the drainage analysis for the 45 acres and the east meadow based on the meeting with WEDC on 10/20/2025, where we determined various phasing options. • KH to update concept plans and create OPCC based on updated pond locations and phasing options. Design & Engineering - Cooper Plaza - State Hwy 78 & Brown El 1211712025 Item DS4.—� • WEDC is working with Canary Construction/Vasquez Engineering on Oncor meter NTMWD vault adjustment coordination. Project should be wrapped up by this week. • Second walkthrough took place with McMahon; final items are being reviewed. Flood Study & Drainage Study- Hooper/Steel/Regency Business Park (KH) • KHA, LJA, City, and WEDC met on 11/25/2025 to discuss drainage design. • LJA to update design per meeting. Water & Sewer Extension - State Hwy 78/Alanis (KH) • KH provided a recommended award letter for Canary Construction. • 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 • Project on hold. • Coordinating with City and design team for the Downtown infrastructure/wayfinding project to coordinate parking, drainage, and "theme" of the development. • 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. An architect/planner will be engaged to help plan the buildings (anticipated to be shell buildings/condominiums for lease. The development will meet the requirements of the Downtown overlay district. Atmos Gas Main Extension- N Hwy 78 • The City of Wylie confirmed that the updated permit has been received. • Mastec has advised that they will have a preconstruction meeting this week, with the crew to begin the first week of January. SH 78 Sidewalks • KH to finalize construction plans once receiving approval from WEDC and submit to City for review. • KH coordinating with North Texas Surveying for easement exhibits. Downtown Parking / Jackson Ave Parking and Striping • KH to revise parking layout and extents based on recent discussion with WEDC and send an updated exhibit to WEDC for review and approval. • KH to begin preparing construction plans once the WEDC reviews and approves the exhibit. BRE & Workforce Updates: • No BRE visits were conducted in November. • Attended Workforce Solutions for North Central Texas (WSNCT) Red, White, and You Veteran Hiring Event. Visited with organizations focused on placing service members transitioning into civilian careers with local employers. • Facilitated meeting between. Wylie ISD CTE department and Mann Made, Inc., a local employer, to discuss establishing workforce programs to meet the growing need for machinists. • Supported local employers' efforts to apply for the Incumbent Worker Training Fund program for 2026. • Researched training programs/providers for a local employer who requested support for ProCore training. • Met with incoming WSNCT Workforce Development Coordinator to ensure continuity of support for Wylie businesses. • Met with Collin College to transition Wylie's pilot program from Leadership Development into a region -wide program, which will launch in. January 2026. Additional WEDC Activities/Programs in Review: • Ongoing efforts toward social media, Discover Wylie, and Social Media Rescue for local businesses. 2 1211712025 Item DS4.—� • The Services Agreement with Granicus/Simpleview has been executed for Discover Wylie website redesign services. Project meetings have kicked off, and an on -site immersion experience was planned for December 9th- 1.11h • 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 participated in the City of Wylie and Wylie EDC day for Leadership Wylie. Deanan Gourmet Popcorn and Glen Echo Brewing provided on -site tours. (CS) • Staff attended the Chamber of Commerce Breakfast featuring Wylie Community Christian Care Center. • Sales tax revenues for December are up 4.64%. This reflects the October sales tax revenue, which is the first allocation for FY 26. Upcoming Events: • Project U — February 17 — Burleson • ICSC Red River — February 17-18 — San Antonio • TEDC Winter Conference — February 25-27 — El Paso Please see the attached Marketing Calendar for the full list of upcoming events. El 1tt7t7 r� fit; 9r< 3�1� s�{ rsr .r �'f� rr��f �4 r7j�t r 'it rY� Shirt tir�� rr�r�t 1 t s r 12/17/2025 Item DS4.—� Day Time Meeting/Event 3-5 Texas Downtown Conference — Waco 4 8:30 am WDMA Meeting 5 10:00 am Hiring Red, White & YOU Career Fair — Allen 11 CLOSED Veterans a 13 Leadership Wylie — City/EDC — cs, ig, rh 13-14 TML EconDev Conference — Bastrop 18 6:00 pm City Council 18 8:00 am Wvlie Chamber Breakfast featuring Wvlie Communitv Christian Care Center 19 7:30 am WEDC- Board Meeting 27-28 CLOSED Thanksgiving Hoida Day 1-15 Time Meeting/Event TEDC Sales Tax Workshop — Virtual — rh 2 4 8:30 am WDMA Meeting TEDC Board Retreat —Austin — ig 5 6:00 pm Chamber Elfin Gala — Boyd Farm, Lavon - ig 5 11:30 am Wylie ISD CTE Advisory Meeting — aw, cs 8-10 SEDC - Emerging Leaders #YPCON — mb 9 11 6:00 pm City Council Leadership Wylie — WISD, Collin College — cs 17 24-26 7:30 am CLOSED WEDC- Board Meeting Christmas Holiday Day Time Meeting/Event 1 Cl,.OS,E,D 4e Year's Dgy olida 6 8:30 am WDMA Meeting 13 6:00 pm City Council 15 Leadership Wylie — Collin County — cs 19 CLOSED MartinLuther Icing fr. holiday 21 7:30 am WEDC- Board Meeting 27 6:00 pm City Council Around the Corner... • Broker/Developer Tour & Event: Hidden Lakes — February 12-13 *RSVP Required • Project U 2026 — Burleson — February 17 *RSVP Required • 1CSC Red River — San Antonio — February 17-18 • TEDC Winter Conference — El Paso — February 24-26 • Texas Women in Economic Development Conference — Round Rock — March 31-April 1 • 1CSC Las Vegas — May 18-20 *RSVP Required