04-22-2026 (WEDC) Minutes Special CalledWylie Economic Development Corporatio
Board of Directors Special Called Meeting
April 22, 2000 PM.
WEDC Offices - Conference Room
250 S Hwy 7875098
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CALL TO ORDER
,4nnounce the presence of a Quorum
President Blake Brininstool called the meeting to order at 12:04 p.m. Board Members present were 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, Research
Analyst Marissa Buffs, Economic Development Coordinator Christy Stewart, and Office Manager Valerie Scott.
INVOCATION & PLEDGE OF ALLEGIANCE
Rachael Hennes gave the invocation and led the Pledge of Allegiance.
COMMENTS ON NON -AGENDA ITEMS
With no citizen participation, President Brininstool moved to the Executive Session.
Demond Dawkins entered the meeting at 12:05 pm., prior to Executive Session,
EXECUTIVE SESSION
Recessed into Closed Session at 12:05 p.m. in compliance with Section 551.001, et. seq. Texas Government
Code, to wit:
See. 551.071. CONSULTATION wjTH ATTORNEY; CLOSED MEETING.
See. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING.
ES1. Consider the sale or acquisition of properties located at Ballard/Brown, Brown/Eubanks, FM
5441Cooper, FM 5441Sanden, FM 1378/Brown, FM 1378/Park, Jackson/Oak, Regency/Steel, State
Hwy 78/Alanis, State Hwy 78/Ballard, State Hwy 78/Brown, State Hwy 78/Kreymer, and State
Hwy 78/Skyview.
See. 551.074. PERSONNEL MATTERS; CLOSED MEETING.
Sec. 551 1 087. 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 2021-11b, 2022-10c, 2022-10d, 2023-1c,
2023-2d, 2024-2d, 2024-5a, 2024-8d, 2024-12c, 2025-4a, 2025-4d, 2025-5h, 2025-8i, 2025-9a, 2025-
10f, 2026-2k, 2026-3a, 2026-3b, 2026-3c, 2026-3d, 2026-3e, 2026-3f, 2026-4a, and 2026-4b.
WEDC — Minutes
April 22,2026
Page 2 of 3
RECONVENE INTO OPEN SESSION-
Take any action as a result of the Executive Session.
REGULAR AGENDA
1. Consider and act upon proposed modification of loan documents with MLKJ Investments, LLC
regarding property located at 1001 & 1011 Squire Drive, Wylie, TX 75098, and authorize the
Board President to execute the same.
PRIOR, I
Board Action
A motion was made by Demond Dawkins, seconded by Melisa Whitehead, to approve proposed
modification of loan documents with MLKJ Investments, LLC regarding property located at 1001 &
1011 Squire Drive, Wylie, TX 75098, and further authorize the Board President to execute the same. A
vote was taken, and the motion passed 4-0.
2. Consider and act upon a recommendation for an appointment tote Citizens Bond Advisory
Committee.
Discussion
Staff reminded the Board of the City Council's intent to create a Citizens Bond Advisory Committee to
provide input concerning initiatives for inclusion in a potential bond package in November 2026. Staff
requested that the Board discuss and select a WEDC Board Member to serve on the Citizens Bond
Advisory Committee. The Board discussed the tentative dates scheduled, which would include evening
meetings, while considering individual availability. Additionally, City Manager Brent Parker gave an
overview of the pending topics to be discussed at the meetings.
Board Action
G"Affaa,
101 appowullent D+114- -il,'TISITY
0.
FUTURE AGENDA ITEMS
There were no Items requested for inclusion on future agendas.
ADJOURNMENT
With no further business, President Brininstool adjourned the WEDC Board meeting at 12:44 p.m.
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