03-16-1999 (WEDC) Minutes Minutes
WYLIE ECONOMIC DEVELOPMENT CORPORATION
Tuesday, March 16, 1999
Board Members Present:
Gary Bowland
Marvin Fuller
John Yeager
Staff Present:
Samuel Satterwhite, Executive Director
Others Present:
Mike Collins, City Manager
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 March 16, 1999 in the Board Room of the Wylie Chamber
of Commerce at 108 W. Marble St., Wylie, Texas.
The meeting was called to order by President Yeager at 12:04 p.m.
ITEM NO. 1 - Discuss and Consider Approval of Minutes for the February 16, 1999
Regular Board of Directors Meeting of the Wylie Economic Development Corporation.
MOTION: A motion was made by Marvin Fuller and seconded by Gary Bowland to
table the minutes for the February 16, 1999 Regular Board of Directors
Meeting of the Wylie Economic Development Corporation. The WEDC
Board of Directors voted 3 - FOR and 0 - AGAINST in favor of the
motion.
ITEM NO. 2 - Executive Session.
The Wylie Economic Development Corporation Board of Directors convened into Executive
Session to deliberate the purchase of real property as authorized in the Texas Local Government
Code, Section 551.072.
ITEM NO. 3 - Reconvene From Executive Session.
The Wylie Economic Development Corporation Board of Directors reconvened into open
session. No action was taken as result of Executive Session.
WEDC - Minutes
March 16, 1999
Page 2
ITEM NO. 4 - Citizen Participation.
There being no citizens present, the Chairman proceeded to Item No. 5.
ITEM NO 6-Adjourn.
There being no further business, the meeting was adjourned at 1:24 p.m.
John Y ager, President
Attest:
Samuel D.R. Satterwhite
Executive Director