01-07-2021 (WEDC) Agenda Posting WYLIE TX NOTICE OF MEETING
ECONOMIC DEVELOPMENT CORPORATION
Regular Meeting Agenda
January 7, 2021 —8:30 A.M.
Wylie Municipal Complex—Council Conference Room
300 Country Club Road,Building#100
Wylie, Texas 75098
Demond Dawkins President
John Yeager Vice President
Melisa Whitehead Secretary
Gino Mulliqi Treasurer
Tim Gilchrist Board Member
Mayor Matthew Porter Ex-Officio Member
Chris Hoisted,City Manager Ex-Ofcio Member
Jason Greiner Executive Director
Angel Wygant BRE Director
Rachael Hermes Senior Assistant
In accordance with Section 551.042 of the Texas Government Code, this agenda has been posted at the Wylie
Municipal Complex,distributed to the appropriate news media, and posted on the City Website: www.wvlietexas.Qov
within the required time frame.
CALL TO ORDER
Announce the presence of a Quorum. •
INVOCATION & PLEDGE OF ALLEGIANCE
CITIZEN PARTICIPATION
Residents may address the WEDC Board regarding an item that is or is not listed on the agenda. Residents must
provide their name and address. The WEDC Board requests that comments be limited to three (3) minutes. In
addition, the WEDC Board is not allowed to converse,deliberate or take action on any matter presented during citizen
participation.
CONSENT AGENDA
All matters listed under the Consent Agenda are considered to be routine by the WEDC Board of Directors and will
be enacted by one motion. There will not be separate discussion of these items.If discussion is desired, that item will
be removed from the Consent Agenda and will be considered separately.
A. Consider and act upon approval of the November 19, 2020 Minutes of the WEDC Board of
Directors Meeting.
B. Consider and act upon approval of the November 2020 WEDC Treasurer's Report.
ACTION ITEMS
1. Consider and act upon issues surrounding the disposition of WEDC property located at 201
industrial Court.
WEDC—Agenda
January 7, 2021
Page 2 of 3
2. Consider and act upon issues surrounding an existing Performance Agreement between the
WEDC and WB Real Estate, LLC.
3. Consider and act upon issues surrounding an existing Performance Agreement between the
WEDC and First Miracle, Inc.
DISCUSSION ITEMS
4. Staff report: WEDC Property Update,Engineering Report,Upcoming Events,Annual Report,
WEDC Activities and Programs.
EXECUTIVE SESSION
If during the course of the meeting covered by this notice, the Wylie Economic Development Corporation (WEDC)
should determine that a closed or executive meeting or session of the WEDC Board,or a consultation with the attorney
for the City, should be held or is required, then such closed or executive meeting or session or consultation with
attorney as authorized by the Texas Open Meetings Act, Texas Government Code§551.001 et.seq., will be held by
the WEDC Board at the date,hour, and place given in this notice as the WEDC Board may conveniently meet in such
closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and
for any and all purposes permitted by the Act, including, but not limited to, the following sections and purposes:
Texas Government Code Sections:
§551.071—Private consultation with an attorney for the City.
§551.072—Discussing purchase, exchange, lease or value of real property.
§551.073—Discussing prospective gift or donation to the City.
§551.074—Discussing personnel or to hear complaints against personnel.
§551.076—Discussing deployment of security personnel or devices or security audit
§551.087—Discussing certain economic development matters.
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 &Alanis
• State Highway 78 &Birmingham
• State Highway 78 &Brown
• FM 544 & Cooper
• Regency & Steel
Section 551.074 (Personnel Matters) of the Local Government Code, Vemon's Texas Code
Annotated (Open Meetings Act).
• Evaluation of WEDC Staff
Section 551.087(Economic Development) of the Local Government Code,Vemon'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 2018-9b
• Project 2018-9c
d
WEDC—Agenda
January 7, 2021
Page 3 of 3
• Project 2020-7a
• Project2020-11a
• Project 2020-11b
• Project 2020-12a
RECONVENE INTO OPEN MEETING
Take any action as a result from Executive Session
ADJOURNMENT
CERTIFICATION
I cent fy that this Notice of Meeting was posted on this 31st day of December 2020 at 5:00 p.m. as required by law in
accordance with Section 551.092 of the Texas Government Code and that the appropriate news media was contacted.
As a courtesy, this agenda is also posted on the City of Wylie website:www.wylietexas.gov.
Stephanie Storm,City Secretary ?,,, D+tcJ37 lice Removed
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