08-06-2001 (WEDC) Minutes Minutes
WYLIE ECONOMIC DEVELOPMENT CORPORATION
August 6,2001
Board Members Present:
Gary Bowland
Marvin Fuller
Kevin St. John
John Yeager
Merrill Young
Staff Present:
Samuel Satterwhite, Executive Director
With notice of the meeting posted in time and manner required by law and a quorum of Board
members present, the Board of Directors of the Wylie Economic Development Corporation
(WEDC) met in Regular Session on August 6, 2001 in the City Council Conference Room
located at 2000 Highway 78 North, Wylie, Texas.
The meeting was called to order by President John Yeager at 7:15 a.m.
ITEM NO. 1 —Executive Session: Hold Executive Session to Deliberate Personnel Matters
as Authorized in the Texas Local Government Code, Section 551.074.
The WEDC Board of Directors convened into Executive Session at 7:20 a.m. to discuss the
annual performance evaluation of the WEDC Executive Director.
ITEM NO. 2—Reconvene from Executive Session.
The WEDC Board of Directors reconvened from Executive Session at 7:40 a.m. The WEDC
Board presented to the Executive Director their annual review of work. Discussed was a brief
review of the previous year performance. Emphasis was placed on the 2001 — 2002 work
program identifying several key goals:
1. resolve conveyance of right-of-way to Highway 78 property owners;
2. increased marketing and disposal of WEDC property located at 404 S. Highway 78;
3. encourage the redevelopment of Cooper Drive; and
4. development of Premier South Business Park.
MOTION: A motion was made by Marvin Fuller and seconded by Kevin St. John to
increase the annual salary of the Executive Director to $90,000 and the car
allowance to $8,400. The WEDC Board of Directors voted 5 —FOR and 0
—AGAINST in favor of the motion.
WEDC—Minutes
August 6, 2001
Page 2
ITEM NO. 3—Citizen Participation.
There being no citizen participation, President Yeager proceeded to Item No. 4.
ITEM NO. 4—Adjourn.
There being no further business,the meeting was adjourned at 8:20 a.m.
ri
ehn Yea(r, P'esident
Attest:
Samuel D.R. Satterwhite
Executive Director