02-05-2021 (WEDC) Agenda Posting Special Called J
WYLIE, TX NOTICE OF MEETING
ECONOMIC DEVELOPMENT CORPORATION
Special Called Meeting Agenda
February 5, 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 Mulligi Treasurer
Tim Gilchrist " Board Member
Mayor Matthew Porter Ex-Officio Member
Chris Hoisted,City Manager Ex-Officio Member
Jason Greiner Executive Director
Angel Wygant BRE Director
Rachael Hermes Senior Assistant
/n 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.gov
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.
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 g(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.
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WEDC—Agenda
February 5, 2021
Page 2 of 2
Section 551.072 (Real Estate) of the Local Government Code, Vemon's Texas Code Annotated
(Open Meetings Act). Consider the sale or acquisition of properties located at:
• FM 544 & Cooper
• Jackson& Oak
• State Highway 78 & Ballard
• 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 Executive Director
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 projects:
• 2018-8c
• 2020-10b
• 2020-11b
RECONVENE INTO OPEN MEETING
Take any action as a result from Executive Session
FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION
1 cert fy that this Notice of Meeting was posted on this 1st day of February 2021 at 5:00 p.m. as required by law in
accordance with Section 551.042 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.
Erin Day,Adminis tiveAssistantI((/II/C., td!-t`` `� , :' :Dad Notice Removed
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