02-17-2021 (WEDC) Agenda Posting Wylie Economic Development Corporation
Regular Meeting WY LIE, TX
February 17,2021—8:30 a.m. Ecoxonvcocvcuwmuawsowarox
Council Conference Room-300 Country Club Road,Building#100,Wylie,TX 75098
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
COMMENTS ON NON-AGENDA ITEMS
Any member of the public may address the Wylie EDC Board regarding an item that is not listed on the Agenda. Members of
the public must fill out a form prior to the meeting in order to speak. Wylie EDC requests that comments be limited to three
minutes for an individual, six minutes for a group. In addition, the Wylie EDC 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 Wylie EDC 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 Minutes from the January 20, 2021 Regular Meeting and the February
5,2021 Special Called Meeting of the WEDC Board of Directors.
B. Consider and act upon approval of the January 2021 WEDC Treasurer's Report.
ACTION ITEMS
1. Consider and act upon a Performance Agreement between the WEDC and Bailers Elite-The Lab LLC.
2. Consider and act upon the award of bid for the F.M. 544 waterline extension to CalHar Construction, Inc.
in the amount of$207,584 and further authorizing the Executive Director to execute any and all necessary
documents.
3. Consider and act upon a License Agreement between the WEDC and First Baptist Church of Wylie.
DISCUSSION ITEMS
4. Staff report: WEDC Property Update, Engineering Report, Mid-Year Budget Amendments, Upcoming
Events, and WEDC Activities/Programs.
EXECUTIVE SESSION
Sec.551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING.
ES I. Consider the sale or acquisition of properties located at FM 544 and Cooper, Jackson and Oak,
State Hwy 78 and Ballard, State Hwy 78 and Birmingham, State Hwy 78 and Brown.
Sec.551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS;
CLOSED MEETING.
ES2. Deliberation regarding commercial or financial information that the WEDC has received from a
business prospect and to discuss the offer of incentives for Projects: 2017-10a,2018-8c,2018-9b,
2018-9c, 2020-10b, 2020-1lb,2021-1d, and 2021-1f.
Sec.551.074.PERSONNEL MATTERS; CLOSED MEETING.
ES3. Executive Director's Annual Review.
RECONVENE INTO OPEN SESSION
Take any action as a result from Executive Session.
FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on February 12,2021 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road,Bu'Ibdmg 00 fWpie,Texas,a place convenient and readily accessible to
the public at all times.
Stephanie Storm,City Secretary ^' '`,Daf r lice Removed
The Wylie Municipal Complex is whe lcliair:accessible. Sign,interp tation or other special assistance for disabled
attendees must be requested 48 hours in `dv - b .contacting4 e'� Secretary's Office at 972-516-6020.Hearing
impaired devices are available from the a bretaoyspnorrite meeting.
E of vs'
If during the course of the meeting covered by this notice,the WEDC should determine that a closed or executive
meeting or session of the Corporation 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 at the date, hour and place
given in this notice as the WEDC 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 sanctions and purposes:
Texas Government Code Section:
§ 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.
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