11-22-2022 (WEDC) Minutes Minutes
Wylie Economic Development Corporation
Board of Directors Meeting
November 22, 2022—8:00 A.M.
WEDC Offices—Conference Room
250 S Hwy 78—Wylie, TX 75098
CALL TO ORDER
Announce the presence of a Quorum
Board Member Gino Mulliqi called the meeting to order at 8:03 a.m.Board Members present were Tim Gilchrist
and Blake Brininstool.
Ex-Officio Member Mayor Matthew Porter and Deputy City Manager Renae'OIlie were present.
WEDC staff present included Executive Director Jason Greiner, Senior Assistant Rachael Hermes, and
Administrative Assistant Marissa Butts.
INVOCATION&PLEDGE OF ALLEGIANCE
Renae'011ie gave the invocation and led the Pledge of Allegiance.
COMMENTS ON NON-AGENDA ITEMS
With no citizen participation,Board Member Mulliqi moved to Executive Session.
EXECUTIVE SESSION
Recessed into Closed Session at 8:04 a.m.in compliance with Section 551.001,et.seq.Texas Government Code,
to wit:
Sec.551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING.
ES1. Consider the sale or acquisition of properties located at Ballard/Brown, Brown/Eubanks, FM
544/Cooper, FM 544/Sanden, Jackson/Oak, Regency/Steel, State Hwy 78/Alanis, State Hwy
78/Ballard,and State Hwy 78/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: 2013-9a, 2017-6a, 2021-2d,
2021-5a,2021-6a,2021-6c,2021-8a,2021-9a,2021-9b,2021-9f,2021-11a,2021-12a,2022-1b,2022-
4d,2022-7b,2022-7c,2022-8b,and 2022-9f.
RECONVENE INTO OPEN SESSION
Take any action as a result of the Executive Session.
Board Member Mulliqi reconvened into Open Session at 8:30 a.m. and the Board took the following action:
WEDC Minutes
November 22, 2022
Page 2 of 2
Board Action
A motion was made by Blake Brininstool, seconded by Gino Mulliqi to authorize the sale of Tract 6, of ABS
A0660 Richard D Newman Survey, a 6.52-acre lot located on West Alanis in the amount of$420,336, further
authorizing the WEDC Board President to execute all documentation necessary to effectuate the transaction.
A vote was taken,and the motion passed 3-0.
REGULAR AGENDA
I. Consider and act upon a commercial lease at 104 S Ballard.
Board Action
A motion was made by Tim Gilchrist, seconded by Blake Brininstool to approve a commercial lease
between the WEDC and Loteria Fruteria Wylie,LLC at 104 S Ballard.A vote was taken, and the
motion passed 3-0,
FUTURE AGENDA ITEMS.-.
There were no Items requested for inclusion on future agendas.
A J U. NT
With no further business,Board Member Mulliqi adjourned the WEDC Board meeting at 8:32 a.m.
Demond Dawkins,President
ATTEST:
Jason reineK E c to Director