11-29-2021 (WEDC) Agenda Posting Wylie Economic Development Corporation WYL I E E D C
Board Work Session
November 29,2021 —8:30 AM
Council Conference Room-300 Country Club Road,Building#100,
Wylie,Texas 75098
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
COMMENTS ON NON-AGENDA ITEMS
Any member of the public may address 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.Board requests that comments be limited to three minutes for an individual,
six minutes for a group.In addition,Board is not allowed to converse,deliberate or take action on any matter presented during
citizen participation.
DISCUSSION ITEMS
DS1. Discussion regarding WEDC Property Holdings and Future Development.
Recess the WEDC Board Work Session to conduct a driving tour to WEDC-owned properties and sites
around Wylie.The driving tour will conclude by 11:00 a.m.with Work Session Discussions resuming in the
Council Conference Room at that time. A quorum of the Wylie Economic Development Board may or may
not be present for this Tour, and no action will be taken during this Tour.
The following locations will be part of the driving tour: State Hwy 78 &Brown, State Hwy 78 &Marble,
State Hwy 78 & Ballard, State Hwy 78 & Birmingham, Jackson & Oak, Ballard &Brown, South Ballard,
Stone & Ballard, State Hwy 78 & Eubanks, Brown & Eubanks, State Hwy 78 & Anson, State Hwy 78 &
Martinez,State Hwy 78&Alanis, State Hwy 78&Sanden, State Hwy 78&Westgate,FM 544&State Hwy
78,FM 544&Cooper,FM 544&Commerce,FM 544&Westgate,FM 544&Sanden,FM 544&FM 1378,
FM 544&Hooper,FM 544&Regency,Regency&Capital,FM 544&Springwell,FM 544&Woodbridge
Pkwy.
DS2. Discussion regarding WEDC Properties, Future Land Use, and the Comprehensive Plan Advisory
Committee.
DS3. Discussion regarding Strategic Planning and Long-Term Goals.
DS4. Discussion regarding WEDC Bylaws.
DSS. Discussion regarding Board Member Responsibilities, Vision/Mission Statement, Action Plan, and Board
Member Handbook.
DS6. Discussion regarding Processes and Procedures for WEDC.
DS7. Discussion regarding ICSC-Here,We Go.2021.
Page II
FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted n Novem.er 22,2021 at 5:00 p.m.on the outside bulletin board at
Wylie City Hall,300 Country Club Road, e Tin 100% 7y i;, exas, a place convenient and readily accessible to
the public at all times. 44.E n rr „ H,a'
, Kl�J._,i�r\ `. car.f n•7w t-7.-,.-
�c�. ,t, xY.:_ /ai3 Ana 1thaLonmath!eia* '1—01. - F't.' "" ' r: "
e. = Date Notice emoved
�� 4yl iWtEtc:G at
gpgTP pC PAltlyq,, ,.�
The Wylie Municipal Complex is wheelc i' .csces"st`$Pe75._• d erpretation or other special assistance for disabled
attendees must be requested 48 hours in advan •faliarieti g1he City Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Secretary prior to each meeting.
If during the course of the meeting covered by this notice, the Board should determine that a closed or executive
meeting or session of the 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 Board at the date,hour and place given in this
notice as the 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 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.
I .
Page 12