12-09-2019 (WEDC) Minutes Minutes
Wylie Economic Development Corporation
Board of Directors Meeting
Monday, December 9, 2019—7:30 A.M.
WEDC Offices—Conference Room
250 South Highway 78 —Wylie, Texas
CALL TO 0' )ER
Announce the presence of a Quorum
President Todd Wintters called the meeting to order at 7:32 a.m. Board Members present were
John Yeager, Demond Dawkins, Gino Mulliqi, and Melisa Whitehead.
Ex-officio member Chris Holsted, City Manager, was present.
WEDC staff present was Executive Director Sam Satterwhite, Assistant Director Jason Greiner,
and Senior Assistant Angel Wygant.
INVOCATION & PLEDGE OF ALLEGIANCE
President Wintters gave the invocation and led the Pledge of Allegiance.
CITIZEN PARTICIPATION
With no citizen participation, President Wintters moved to Action Items.
ACTION ITEMS
ITEM NO. 1 — Consider and act upon approval of the November 20, 2019 Minutes of the
Wylie Economic Development Corporation (WEDC) Board of Directors Meeting.
MOTION: A motion was made by John Yeager and seconded by Demond Dawkins to
approve the November 20, 2019 Minutes of the Wylie Economic
Development Corporation. The WEDC Board voted 5 — FOR and 0 —
AGAINST in favor of the motion.
ITEM NO. 2 —Discussion of issues to be placed on a future WEDC Board Meeting agenda
(no substantial consideration/discussion allowed).
Board Member Demond Dawkins requested that a Review of the WEDC Bylaws be placed on a
future agenda.
Board Member Melisa Whitehead requested that the creation of Sub-committees be placed on a
future agenda.
WEDC—Minutes
December 9, 2019
Page 2 of 2
President Wintters requested that Election of Officers also be placed on a future agenda.
EXECUTIVE SESSION
Recessed into Closed Session at 7:45 a.m. in compliance with Section 551.001, et. seq. Texas
Government Code, to wit:
Section 551.087 (Economic Development) of the Local Government Code, Vernon's Texas Code
Annotated(Open Meetings Act). Deliberation regarding commercial or financial information that
the WEDC has received from a business prospect and to discuss the offer of incentives for:
* Project 2019-5b
• Project 2019-11e
Section 551.074 (Personnel Matters) of the Local Government Code, Vernon's Texas Code
Annotated (Open Meetings Act).
• Evaluation of'WEDC Assistant Director
Sam Satterwhite and Angel Wygant left the meeting at 8:03 a.m. and returned at 8:47 a.m.
RECONVENE INTO OPEN MEETING
Take any action as a result from Executive Session
The WEDC Board of Directors reconvened into open session at 8:48 a.m. and took no action.
• 1JOU' MENT
With no further business, President Wintters adjourned the WEDC Board meeting at 8:48 a.m.
odd Wintters, President
ATTEST:
Samuel Satterwhite, Executive Director