01-07-2020 (WEDC) Minutes Minutes
Wylie Economic Development Corporation
Board of Directors Meeting
Tuesday, January 7, 2020—7:30 A.M.
WEDC Offices—Conference Room
250 South Highway 78—Wylie, Texas
CALL TOO ' PER
Announce the presence of a Quorum
President Demond Dawkins called the meeting to order at 7:33 a.m. Board Members present were
John Yeager, Gino Mulliqi, and Melisa Whitehead.
Ex-officio member Chris Hoisted, City Manager was present.
WEDC staff present was Executive Director Sam Satterwhite and Assistant Director Jason
Greiner.
INVOCATION & PLEDGE OF ALLEGIANCE
President Dawkins gave the invocation and led the Pledge of Allegiance.
CITIZEN PARTICIPATION
With no citizen participation, President Dawkins moved to Action Items.
ACTION ITEMS
ITEM NO. 1 — Consider and act upon approval of the December 20, 2019 Minutes of the
Wylie Economic Development Corporation (WEDC) Board of Directors Meeting.
MOTION: A motion was made by Melisa Whitehead and seconded by Gino Mulliqi to
approve the December 20, 2019 Minutes of the Wylie Economic
Development Corporation. The WEDC Board voted 4 — FOR and 0 —
AGAINST in favor of the motion.
DISCUSSION ITEMS
ITEM NO. 2 —Discussion of issues to be placed on a future WEDC Board Meeting agenda
(no substantial consideration/discussion allowed).
No Board Member requested that an item be placed on a future agenda.
EXECUTIVE SESSION
Recessed into Closed Session at 7:39 a.m. in compliance with Section 551.001, et. seq. Texas
Government Code, to wit:
Mayor Hogue arrived at 8:01 a.m.
WEDC —Minutes
January 7, 2020
Page 2 of 2
Section 551.072 (Real Estate) of the Local Government Code, Vernon's Texas Code Annotated
(Open Meetings Act). Consider the sale or acquisition of properties located at:
• State Highway 78 & Brown
Section 551.074 (Personnel Matters) of the Local Government Code, Vernon's Texas Code
Annotated (Open Meetings Act).
• Evaluation of WEDC Assistant Director
RECONVENE INTO OPEN MEETING
Take any action as a result from Executive Session
The WEDC Board of Directors reconvened into open session at 8:19 a.m. and took the following
action:
MOTION: A motion was made by Gino Mulliqi and seconded by Melisa Whitehead to
approve an Employment Agreement for Jason Greiner that calls for him to
assume the role Executive Director of the Wylie Economic Development
Corporation effective February 16,2020,requiring Mr. Greiner to relocate his
residence within Wylie City Limits no later than July 7, 2020, and further
authorize President Dawkins to execute the Agreement. The WEDC Board
voted 4—FOR and 0—AGAINST in favor of the motion.
ADJOU" MENT
With no further business, President Dawkins adjourned the WEDC Board meeting at 8:20 a.m.
,
Demond Dawkins,President
ATTEST:
Samuel Satterwhite, Executive Director