01-23-2023 (WEDC) Agenda Posting Special Called Wylie Economic Development Corporation WY L I E E D C
Board Special Called Meeting
January 23,2023 — 12:00 PM
WEDC Office Conference Room-250 South Highway 78, 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.
REGULAR AGENDA
1. Consider and act upon issues surrounding the 2022 WEDC Annual Report.
FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on Jan ^ QR 12:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road,Building 0- tea iiI4ce convenient and readily accessible to
the public at all times. fi a�'�. ,-,,< <" ` ', \-
1,
1. I
Ste an Storm, City ec tary kA . ,.,y, _ to Notice Removed
im; o- ,jThe Wylie Municipal Complex is wheelchair accessible\Vrj--- -Tri—
.. igifititerpre Lion or other special assistance for disabled
attendees must be requested 48 hours in advance by contacting the 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
Page 11
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.
Page 12