02-15-2023 (WEDC) Agenda Packet Wylie Economic Development Corporation
Board Regular Meeting
February 15, 2023 —7:30 AM
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.
CONSENT AGENDA
All matters listed under the Consent Agenda are considered to be routine by the Board 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 18,2023 Regular Meeting and January 23,2023
Special Called Meeting of the WEDC Board of Directors.
B. Consider and act upon approval of the January 2023 WEDC Treasurer's Report.
REGULAR AGENDA
1. Consider and act upon issues surrounding the drainage study at Regency Business Park.
2. Consider and act upon.FY 2022-2023 Budget Amendments.
DISCUSSION ITEMS
DS 1. Discussion regarding ICSC events.
DS2. Staff report: WEDC Property Update, Temporary Access Agreements, Downtown Parking, Engineering
Report,Upcoming Events, and WEDC Activities/Programs.
EXECUTIVE SESSION
Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING.
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real
property if deliberation in an open meeting would have a detrimental effect on its negotiating position.
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1
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. 551.074.PERSONNEL MATTERS; CLOSED MEETING.
(a)This chapter does not require a governmental body to conduct an open meeting:
(1)to deliberate the appointment, employment,evaluation,reassignment,duties,discipline, or dismissal of a public
officer or employee; or
(2)to hear a complaint or charge against an officer or employee.
(b)Subsection(a)does not apply if the officer or employee who is the subject of the deliberation or hearing requests
a public hearing.
ES2. Evaluation of WEDC Staff.
Sec. 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS;
CLOSED MEETING.
This chapter does not require a governmental body to conduct an open meeting:
(1) to discuss or deliberate regarding commercial or financial information that the governmental body has received
from a business prospect that the governmental body seeks to have locate, stay,or expand in or near the territory of
the governmental body and with which the governmental body is conducting economic development negotiations;
or
(2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision(1).
ES3. 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, 2022-1b, 2022-4d, 2022-7b, 2022-7c, 2022-8b,
2022-9f, 2022-10d, 2022-11a, 2022-12a, 2023-1a, 2023-1b, and 2023-1c.
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 10, 2023 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road,Building 100,Wylie,Texas,a place convenient and readily accessible to
the public at all times.
Stephanie Storm, City Secretary Date Notice Removed
The Wylie Municipal Complex is wheelchair accessible. Sign interpretation 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.
Page 12
2
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.
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3
02/15/2023 Item A.
Minutes
Wylie Economic Development Corporation
Board of Directors Meeting
January 18, 2023—7:30 A.M.
WEDC Offices—Conference Room
250 S Hwy 78—Wylie, TX 75098
CALL TO ORDER
Announce the presence of a Quorum
President Demond Dawkins called the meeting to order at 7:34 a.m. Board Members present were Melisa
Whitehead,Gino Mulliqi,Tim Gilchrist, and Blake Brininstool.
Ex-Officio Member Mayor Matthew Porter and Ex-Officio Member City Manager Brent Parker were present.
WEDC staff present included Executive Director Jason Greiner,BRE Director Angel Wygant, Senior Assistant
Rachael Hermes, and Administrative Assistant Marissa Butts.
INVOCATION&PLEDGE OF ALLEGIANCE
President Dawkins gave the invocation and led the Pledge of Allegiance.
COMMENTS ON NON-AGENDA ITEMS
Board Member Tim Gilchrist addressed the WEDC Board regarding his foiiiial resignation from the WEDC
Board of Directors,noting that this meeting would be his last day as a participating member. Tim stated that he
is no longer able to commit the same dedicated time to the Board and feels the best decision is to step down so
that a new board member can be elected.
Tim Gilchrist left at 7:38 a.m.
CONSENT AGENDA
All matters listed under the Consent Agenda are considered to be routine by the WEDC Board of Directors and
will be enacted by one motion. There will not be a 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 December 21,2022 Regular Meeting of the
WEDC Board of Directors.
B. Consider and act upon approval of the December 2022 WEDC Treasurer's Report.
Board Action
A motion was made by Melisa Whitehead, seconded by Blake Brininstool, to approve the Consent
Agenda as presented.A vote was taken,and the motion passed 4-0.
REGULAR AGENDA
1. Tabled from 12-21-2022
Remove from table and consider.
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02/15/2023 Item A.
WEDC—Minutes
January 18, 2023
Page 2 of 5
Board Action
A motion was made by Gino Mulliqi, seconded by Melisa Whitehead,to remove this Item from table. A
vote was taken,and the motion passed 4-0.
Consider and act upon a First Amendment to the Purchase and Sale Agreement between
WEDC and MLKJ Investments LLC.
Staff Comments
Staff recommended that the Board table this item again until there is an update from the attorneys that
can be provided to the Board at a future regular Board meeting.
Board Action
A motion was made by Gino Mulliqi,seconded by Blake Brininstool to table the First Amendment to the
Purchase and Sale Agreement between the WEDC and MLKJ Investments LLC.to a future regular Board
Meeting.A vote was taken, and the motion passed 4-0.
2. Tabled from 12-21-2022
Remove from table and consider.
Board Action
A motion was made by Melisa Whitehead,seconded by Blake Brininstool to remove this Item from table.
A vote was taken,and the motion passed 4-0.
Consider and act upon a commercial lease for Lots 2,3, and 4 of Wyndham Estates,Phase III
located on Squire Dr.
Staff Comments
Staff recommended that the Board table this item again until there is an update from the attorneys that
can be provided to the Board at a future regular Board meeting.
Board Action
A motion was made by Gino Mulliqi,seconded by Melisa Whitehead to table a commercial lease for Lots
2, 3, and 4 of Wyndham Estates, Phase III located on Squire Dr. to a future regular Board Meeting. A
vote was taken,and the motion passed 4-0.
President Dawkins moved to Regular Agenda item 5. Regular Agenda items 3 and 4 will be considered
after Executive Session for discussion purposes.
5. Consider and act upon issues surrounding the 2022 WEDC Annual Report.
Staff Comments
Staff noted the 2022 WEDC Annual Report draft with updates from the previous discussion surrounding
the 2023 Goals and Objectives. The Board and Staff reviewed the updated changes and discussed
additional updates to the 2023 Goals and Objectives,to include Hwy 78 infrastructure improvements with
Atmos. Staff advised that the Board had the option to approve the report with changes or schedule a
Special Called Meeting to discuss the 2022 WEDC Annual Report after receipt of final numbers from the
City of Wylie. The Board agreed to meet January 23, 2023, at 12:00 p.m. for final approval at a Special.
Called Board Meeting.
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02/15/2023 Item A.
WEDC—Minutes
January 18, 2023
Page 3 of 5
Board Action
A motion was made by Blake Brininstool, seconded by Gino Mulliqi to table issues surrounding the 2022
WEDC Annual Report.A vote was taken,and the motion passed 4-0.
6. Consider and act upon issues surrounding the Election of Officers for the WEDC Board of
Directors.
Staff Comments
Staff advised that there is an open officer position following the resignation of Tim Gilchrist. In addition,
City Council will be reviewing applications to fill the vacant WEDC Board of Directors position or will
open the applications back up based on recommendations. The Board discussed appointing Blake
Brininstool to the Treasurer position of the WEDC Board of Directors.
Board Action
A motion was made by Melisa Whitehead, seconded by Gino Mulliqi,to elect Blake Brininstool as
Treasurer of the WEDC Board of Directors.A vote was taken,and the motion passed 4-0.
7. Consider and act upon the appointment of Board members to the Subcommittee of the Board
to review and recommend any modifications to the existing bylaws of the Corporation.
Staff Comments
Staff inquired if any WEDC Board Members would like to volunteer to fill that vacancy on the
Subcommittee. Blake Brininstool volunteered to be on the Subcommittee.
Board Action
A motion was made by Gino Mulliqi,seconded by Melisa Whitehead,to appoint Blake Brininstool to the
Subcommittee of the Board to review and recommend any modifications to the existing bylaws of the
Corporation. A vote was taken,and the motion passed 4-0.
DISCUSSION ITEMS
DSI. Discussion regarding ICSC events.
Staff Comments
Staff noted that ISCS Red River in.Dallas is coming up and requested to know if any additional attendees
wanted to go. Staff will send calendar invites with additional information as it becomes available.
DS2. Staff report: WEDC Property Update, Temporary Access Agreements, Downtown Parking,
Engineering Report,Upcoming Events, and WEDC Activities/Programs.
Staff Comments
Staff referred the Board to the Agenda Report provided in the packet for all updates related to WEDC
Property Update, Temporary Access Agreements, Downtown Parking, Engineering Report, Upcoming
Events, and WEDC Activities/Programs. Regarding WEDC properties, staff noted the efforts made to
assist/relocate the businesses given letters to vacate due to pending development.One tenant has requested
an extension of the deadline to vacate, but there are concerns that an extension to vacate will interfere
with construction projects on these properties. Staff noted that the construction projects will not be
approved by Council until March and construction will not be affected by a 30-day extension. The Board
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02/15/2023 Item A.
WEDC—Minutes
January 18, 2023
Page 4 of 5
agreed to give a 30-day extension to vacate by March 1,2023 for the tenant requesting an extension.The
Board discussed downtown historic standards as it relates to the Hwy 78/Brown redevelopment.
EXECUTIVE SESSION
Recessed into Closed Session at 8:51 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. 551.074.PERSONNEL MATTERS; CLOSED MEETING.
ES2. Evaluation of WEDC Executive Director.
Sec. 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS;
CLOSED MEETING.
ES3. 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,2022-lb,2022-4d,2022-
7b,2022-7c,2022-8b,2022-9f,2022-10d,2022-11a,2022-12a,2023-la,2023-lb,and 2023-lc.
RECONVENE INTO OPEN SESSION
Take any action as a result of the Executive Session.
President Dawkins reconvened into Open Session at 10:09 a.m. and moved to Regular Agenda items 3 and 4.
3. Consider and act upon a Performance Agreement between WEDC and CLF II LI Wylie
Owner,LLC.
Board Action
A motion was made by Gino Mulliqi, seconded by Blake Brininstool, to approve a Performance
Agreement between the WEDC and CLF II LI Wylie Owner, LLC. providing for a maximum incentive
of$1.3 MM and further authorizing the WEDC Executive Director to execute said Agreement. A vote
was taken,and the motion passed 4-0.
4. Consider and act upon a Real Estate Sales Contract between WEDC and Glen Echo Brewing
LLC.
Board Action
A motion was made by Melisa Whitehead, seconded by Blake Brininstool to approve a Real Estate Sales
Contract between the WEDC and Glen Echo Brewing LLC for the sale of a .2100-acre property and
further authorize WEDC President Dawkins to execute all documentation necessary to effectuate the
transaction.A vote was taken, and the motion passed 4-0.
FUTURE AGENDA ITEMS
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02/15/2023 Item A.
WEDC—Minutes
January 18, 2023
Page 5 of 5
There were no Items requested for inclusion on future agendas.
ADJOURNMENT
With no further business,President Dawkins adjourned the WEDC Board meeting at 10:11 a.m.
Demond Dawkins,President
ATTEST:
Jason Greiner,Executive Director
8
02/15/2023 Item A.
Minutes
Wylie Economic Development Corporation
Board of Directors Special Called Meeting
January 23, 2023 — 12:00 P.M.
WEDC Offices—Conference Room
250 S Hwy 78—Wylie, TX 75098
CALL TO ORDER
Announce the presence of a Quorum
President Demond Dawkins called the regular meeting to order at 12:01 p.m. Board Members present were
Melisa Whitehead, Gino Mulliqi, and Blake Brininstool.
Ex-Officio Member City Manager Brent Parker was present.
WEDC staff present included Executive Director Jason Greiner and Senior Assistant Rachael Hermes.
INVOCATION&PLEDGE OF ALLEGIANCE
President Dawkins gave the invocation and led the Pledge of Allegiance.
COMMENTS ON NON-AGENDA ITEMS
With no citizen participation,President Dawkins moved to Regular Agenda.
REGULAR AGENDA
1. Consider and act upon issues surrounding the 2022 WEDC Annual Report.
Staff presented the proposed 2022 WEDC Annual Report to the Board.As per the WEDC Bylaws,the
WEDC must present an annual report to the Wylie City Council no later than January 31st of each year.
The report must include,but is not limited to, a review of expenditures made by the Board, a review of
accomplishments, and a review of other than direct economic development. Staff noted the need to
confer with the Finance Department regarding the total assessed valuation but believes the report
presented meets the intent of the requirements of the Bylaws, with the final report being presented to
the Wylie City Council on January 24, 2023. Staff discussed the full proposed Annual Report for the
Board's review and approval. The Board discussed the 2023 Goals and Objectives, including
infrastructure installation and development. Anticipated timeframes for these projects were included
withing the Goals and Objectives,which staff will update as needed.
Board Action
A motion was made by Gino Mulliqi, seconded by Blake Brininstool to approve the 2022 WEDC
Annual Report and present the same to the Wylie City Council for their review. A vote was taken, and
the motion passed 4-0.
FUTURE AGENDA ITEMS
There were no Items requested for inclusion on future agendas.
ADJOURNMENT
With no further business,President Dawkins adjourned the WEDC Board meeting at 12:23 p.m.
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02/15/2023 Item A.
WEDC—Minutes
January 23, 2023
Page 2 of 2
Demond Dawkins,President
ATTEST:
Jason Greiner,Executive Director
10
02/15/2023 Item B.
Wylie Economic Development
Board
AGENDA REPORT
Meeting Date: February 15, 2023 Item Number: B
Prepared By: Jason Greiner Account Code:
Date Prepared: 2-10-23 Exhibits: 4
Subject
Consider and act upon approval of the January 2023 WEDC Treasurer's Report.
Recommendation
Motion to approve the January 2023 WEDC Treasurer's Report.
Presented for the Board's review and approval is the January 2023 Treasurer's Report detailing the month and year-to-
date financial transactions and performance against budget.In this report,you will find the Revenue and Expense Report,
Statement of Net Position,Balance Sheet, and Sales Tax Report.
REVENUES:
Sales Tax Revenue earned in November allocated in January, was $368,377.73, an increase of 12.93% over the same
period in 2022.
Note: Statement of Net Position shows receivables in the amount of$319,047.05. This includes incentives in the form of
forgivable loans for $40,000 (LUV-ROS) and $279,047.05 received from the City of Wylie as reimbursement for FM
544 expenses per Resolution 2018-37(R).
EXPENSES:
Incentives
$43,113.83 CSD Woodbridge Quarterly Sales Tax Reimbursement
Page 1 of 1
11
02/15/2023 Item B.
ECO '0 IC January Rev/Exp Report
DEN/ :LO lE 'T
Account Summary
For Fiscal: 2022-2023 Period Ending: 01/31/2023
Variance
Original Current Period Fiscal Favorable Percent
Total Budget Total Budget Activity Activity (Unfavorable) Remaining
Fund:111-WYLIE ECONOMIC DEVEL CORP
Revenue
Category:400-Taxes
111 .4000 40210 SALES TAX 4,124,241.00 4,124,241.00 368,377.73 707,104.27 -3,417,136.73 82.85%
Category:400-Taxes Total: 4,124,241.00 4,124,241.00 368,377.73 707,104.27 -3,417,136.73 82.85%
Category:460-Interest Income
111 4000 46110 ALLOCATED INTEREST EARNINGS 6,000.00 6,000.00 0.00 66,534.84 60,534.84 1,108.91%
Category:460-Interest Income Total: 6,000.00 6,000.00 0.00 66,534.84 60,534.84 1,008.91%
Category:480-Miscellaneous Income
111 4000 48110 RENTAL INCOME 134,220.00 134,220.00 0.00 38,167.68 -96,052.32 71.56%
111 4000 4843C) GAIN/(LOSS)SALE OF CAP ASSETS 3,915,685.00 3,915,685.00 0.00 0.00 -3,915,685.00 100.00%
Category:480-Miscellaneous Income Total: 4,049,905.00 4,049,905.00 0.00 38,167.68 -4,011,737.32 99.06%
Revenue Total: 8,180,146.00 8,180,146.00 368,377.73 811,806.79 -7,368,339.21 90.08%
Expense
Category:510-Personnel Services
111 5611-51110 SALARIES 310,346.40 310,346.40 23,966.65 95,978.92 214,367.48 69.07%
111 5611 51130 OVERTIME 0.00 0.00 0.00 541.76 -541.76 0.00%
111 5611 51140 LONGEVITY PAY 914.00 914.00 0.00 916.00 -2.00 -0.22%
111 5613 51310 TMRS 48,245.30 48,245.30 3,714.84 15,161.62 33,083.68 68.57%
111 5611 51410 HOSPITAL&LIFE INSURANCE 51,987.17 51,987.17 4,267.33 16,771.40 35,215.77 67.74%
111 5611-51420 LONG-TERM DISABILITY 1,768.97 1,768.97 158.61 211.48 1,557.49 88.05%
111 5611 51440 FICA 19,298.12 19,298.12 1,354.69 5,599.84 13,698.28 70.98%
111 5611 51450 MEDICARE 4,513.27 4,513.27 316.82 1,309.68 3,203.59 70.98%
111 5611 514/0 WORKERS COMP PREMIUM 854.85 854.85 0.00 970.21 -115.36 -13.49%
1)1 5611 51480 UNEMPLOYMENT COMP(TWC) 1,080.00 1,080.00 22.42 22.42 1,057.58 97.92%
Category:510-Personnel Services Total: 439,008.08 439,008.08 33,801.36 137,483.33 301,524.75 68.68%
Category:520-Supplies
111 5611-52010 OFFICE SUPPLIES 5,000.00 5,000.00 305.10 691.76 4,308.24 86.16%
111 5611 52040 POSTAGE&FREIGHT 300.00 300.00 180.00 212.90 87.10 29.03%
111 5611-52810 FOOD SUPPLIES 3,000.00 3,000.00 235.96 551.07 2,448.93 81.63%
Category:520-Supplies Total: 8,300.00 8,300.00 721.06 1,455.73 6,844.27 82.46%
Category:540-Materials for Maintenance
111 5611-54510 FURNITURE&FIXTURES 2,500.00 2,500.00 0.00 0.00 2,500.00 100.00%
111 5611 54810 COMPUTER HARD/SOFTWARE 7,650.00 7,650.00 0.00 0.00 7,650.00 100.00%
Category:540-Materials for Maintenance Total: 10,150.00 10,150.00 0.00 0.00 10,150.00 100.00%
Category:560-Contractual Services
111 5611-56030 INCENTIVES 3,209,183.00 3,209,183.00 43,113.83 80,182.83 3,129,000.17 97.50%
111 5611 56040 SPECIAL SERVICES 34,770.00 34,770.00 95.00 11,272.38 23,497.62 67.58%
111 5611 56041 SPECIAL SERVICES-REAL ESTATE 276,300.00 276,300.00 30.45 4,624.29 271,675.71 98.33%
111 5613 56042 SPECIAL SERVICES-INFRASTRUCTURE 8,375,000.00 8,375,000.00 0.00 9,281.46 8,365,718.54 99.89%
111 5611 56080 ADVERTISING 129,100.00 129,100.00 4,481.50 18,321.02 110,778.98 85.81%
111 5611 56090 COMMUNITY DEVELOPMENT 54,950.00 54,950.00 14,895.33 33,340.03 21,609.97 39.33%
111 5611 56110 COMMUNICATIONS 7,900.00 7,900.00 471.98 1,414.14 6,485.86 82.10%
111 5611 56180 RENTAL 27,000.00 27,000.00 2,250.00 9,000.00 18,000.00 66.67%
111 5611 56210 TRAVEL&TRAINING 73,000.00 73,000.00 0.00 9,619.63 63,380.37 86.82%
111 5611 56250 DUES&SUBSCRIPTIONS 57,824.00 57,824.00 1,846.26 37,378.33 20,445.67 35.36%
111 5611 56310 INSURANCE 6,303.00 6,303.00 0.00 6,146.31 156.69 2.49%
111 5611 56510 AUDIT&LEGAL SERVICES 23,000.00 23,000.00 -670.50 3,574.50 19,425.50 84.46%
111 5611 56570 ENGINEERING/ARCHITECTURAL 87,500.00 87,500.00 21,607.50 35,027.50 52,472.50 59.97%
227/2023 8.17.12 AM Page 1 of 4
12
02/15/2023 Item B.
Budget Report For Fiscal:2022-2023 Perio. n.mg: I I
Variance
Original Current Period Fiscal Favorable Percent
Total Budget Total Budget Activity Activity (Unfavorable) Remaining
111 5611 56610 UTILITIES-ELECTRIC 2,400.00 2,400.00 406.76 868.07 1,531.93 63.83%
Category:560-Contractual Services Total: 12,364,230.00 12,364,230.00 88,528.11 260,050.49 12,104,179.51 97.90%
Category:570-Debt Service&Capital Replacement
111 5511 67410 PRINCIPAL PAYMENT 575,973.97 575,973.97 47,586.18 189,373.28 386,600.69 67.12%
111 5611 67415 INTEREST EXPENSE 656,023.67 656,023.67 55,080.29 221,292.60 434,731.07 66.27%
Category:570-Debt Service&Capital Replacement Total: 1,231,997.64 1,231,997.64 102,666.47 410,665.88 821,331.76 66.67%
Category:580-Capital Outlay
111 5611_68110 LAND-PURCHASE PRICE 2,090,000.00 2,090,000.00 0.00 345,441.57 1,744,558.43 83.47%
111 5611 68995 CONTRA CAPITAL OUTLAY 0.00 0.00 0.00 -345,441.57 345,441.57 0.00%
Category:580-Capital Outlay Total: 2,090,000.00 2,090,000.00 0.00 0.00 2,090,000.00 100.00%
Expense Total: 16,143,685.72 16,143,685.72 225,717.00 809,655.43 15,334,030.29 94.98%
Fund:111-WYLIE ECONOMIC DEVEL CORP Surplus(Deficit): -7,963,539.72 -7,963,539.72 142,660.73 2,151.36 7,965,691.08 100.03%
Report Surplus(Deficit): -7,963,539.72 -7,963,539.72 142,660.73 2,151.36 7,965,691.08 100.03%
2,1/7023 8 11 17 AM Page 7 of 4
13
02/15/2023 Item B.
Budget Report For Fiscal:2022-2023 Perio. n.mg: I 1
Group Summary
Variance
Original Current Period Fiscal Favorable Percent
Categor... Total Budget Total Budget Activity Activity (Unfavorable) Remaining
Fund:111-WYLIE ECONOMIC DEVEL CORP
Revenue
400-Taxes 4,124,241.00 4,124,241.00 368,377.73 707,104.27 -3,417,136.73 82.85%
460-Interest Income 6,000.00 6,000.00 0.00 66,534.84 60,534.84 1,008.91%
480-Miscellaneous Income 4,049,905.00 4,049,905.00 0.00 38,167.68 -4,011,737.32 99.06%
Revenue Total: 8,180,146.00 8,180,146.00 368,377.73 811,806.79 -7,368,339.21 90.08%
Expense
510-Personnel Services 439,008.08 439,008.08 33,801.36 137,483.33 301,524.75 68.68%
520-Supplies 8,300.00 8,300.00 721.06 1,455.73 6,844.27 82.46%
540-Materials for Maintenance 10,150.00 10,150.00 0.00 0.00 10,150.00 100.00%
560-Contractual Services 12,364,230.00 12,364,230.00 88,528.11 260,050.49 12,104,179.51 97.90%
570-Debt Service&Capital Replacement 1,231,997.64 1,231,997.64 102,666.47 410,665.88 821,331.76 66.67%
580-Capital Outlay 2,090,000.00 2,090,000.00 0.00 0.00 2,090,000.00 100.00%
Expense Total: 16,143,685.72 16,143,685.72 225,717.00 809,655.43 15,334,030.29 94.98%
Fund:111-WYLIE ECONOMIC DEVEL CORP Surplus(Deficit): -7,963,539.72 -7,963,539.72 142,660.73 2,151.36 7,965,691.08 100.03%
Report Surplus(Deficit): -7,963,539.72 -7,963,539.72 142,660.73 2,151.36 7,965,691.08 100.03%
2/7/2023 8:17.1..2 AM Page 3 of 4
14
02/15/2023 Item B.
Budget Report For Fiscal:2022-2023 Perio. n.mg: I .
Fund Summary
Variance
Original Current Period Fiscal Favorable
Fund Total Budget Total Budget Activity Activity (Unfavorable)
111-WYLIE ECONOMIC DEVEL COR -7,963,539.72 -7,963,539.72 142,660.73 2,151.36 7,965,691.08
Report Surplus(Deficit): -7,963,539.72 -7,963,539.72 142,660.73 2,151.36 7,965,691.08
2,1/'023 8 1 1 14 AM Page 4 of 4
15
02/15/2023 Item B.
Wylie Economic Development Corporation
Statement of Net Position
As of January 31, 2023
Assets
Cash and cash equivalents $ 11,138,562.66
Receivables $ 319,047.05 Note 1
Inventories $ 16,616,937.10
Prepaid Items $ -
Total Assets $ 28,074,546.81
Deferred Outflows of Resources
Pensions $ 67,748.55
Total deferred outflows of resources $ 67,748.55
Liabilities
Accounts Payable and other current liabilities $ 88,563.12
Unearned Revenue $ 1,200.00 Note 2
Non current liabilities:
Due within one year $ 448,764.79 Note 3
Due in more than one year $ 15,621,027.23
Total Liabilities $ 16,159,555.14
Deferred Inflows of Resources
Miscellaneous $ (279,047.05)
Pensions $ (84,717.41)
Total deferred inflows of resources $ (363,764.46)
Net Position
Net investment in capital assets $ -
Unrestricted $ 11,618,975.76
Total Net Position $ 11,618,975.76
Note 1: Includes incentives in the form of forgivable loans for$40,000(LUV-ROS)
Note 2: Deposits from rental property
Note 3: Liabilities due within one year includes compensated absences of$32,301
16
02/15/2023 Item B.
WYLIEE
rI Balance Sheet
Account Summary
As Of 01/31/2023
Account Name Balance
Fund:111-WYLIE ECONOMIC DEVEL CORP
Assets
1.1„.L.19A-1.01.10 CLAIM ON CASH AND CASH EQUIV. 11,118,450.22
111-1000-10115 CASH-WEDC-INWOOD 0.00
1.11-1000101,35 ESCROW 0.00
111-1000-10.130 DEPOSITS 2,000.00
1114000-10198 OTHER-MISC CLEARING 0.00
111-100040341 TEXPOOL 0.00
111-1000-10343 LOGIC 0.00
111-1000-1.0481 INTEREST RECEIVABLE 0.00
111-10C 0-11511, ACCTS REC-MISC 0.00
1.1-1000-1'15 17 ACCTS REC-SALES TAX 0.00
111-1000-12810 LEASE PAYMENTS RECEIVABLE 0.00
111-1000-12950 LOAN PROCEEDS RECEIVABLE 0.00
B1 1000 12996 LOAN RECEIVABLE 0.00
1.11-1000-1.2997 ACCTS REC-JTM TECH 0.00
11.14000-12998 ACCTS REC-FORGIVEABLE LOANS 40,000.00
111-1010141122 INVENTORY-MATERIAL/SUPPLY 0.00
111-1000-141.16 INVENTORY-LAND&BUILDINGS 16,616,937,10
111-1000-14118 INVENTORY-BAYCO/SANDEN BLVD 0.00
111-1pc/0-14310 PREPAID EXPENSES-MISC 0.00
1111.000-14410 DEFERRED OUTFLOWS 683,934.00
Total Assets: 28,461,321.32 28,461,321.32
Liability
111-2000-20110 FEDERAL INCOME TAX PAYABLE 0.00
111-2000-20111 MEDICARE PAYABLE 0.00
111-2000-20112 CHILD SUPPORT PAYABLE 0.00
111-2000-20113 CREDIT UNION PAYABLE 0.00
111-2000-20114 IRS LEVY PAYABLE 0.00
1.11-20(70-20115 NATIONWIDE DEFERRED COMP 0.00
111-2000-201.16 HEALTH INSUR PAY-EMPLOYEE 11,046,11
111-2000-20117 TMRS PAYABLE 5,392.49
111-2000-20118 ROTH IRA PAYABLE 0.00
111-2000-20119 WORKERS COMP PAYABLE 0.00
111 2 000-2 01.20 FICA PAYABLE 0.00
111-2000-20121 TEC PAYABLE 0.00
1:11-•2000-20122 STUDENT LOAN LEVY PAYABLE 0.00
111-2000-20123 ALIMONY PAYABLE 0.00
1:11.2000-201.24 BANKRUPTCY PAYABLE 0.00
111-2000-20125 VALIC DEFERRED COMP 0.00
111-2000-2016 ICMA PAYABLE 0.00
111-2000-20127 EMP.LEGAL SERVICES PAYABLE 0.00
111--2000-20130 FLEXIBLE SPENDING ACCOUNT 3,274.92
111-2000-20131 EDWARD JONES DEFERRED COMP 0.00
111-2000-201.32 EMP CARE FLITE 12.00
111-2000-20133 Unemployment Comp Payable 22.43
111.-2000-20151 ACCRUED WAGES PAYABLE 0.00
111-2000-20130 ADDIT EMPLOYEE INSUR PAY 49.46
111-2000-20199 MISC PAYROLL PAYABLE 0.00
111-2 000-20 201 AP PENDING 0.00
1112000-2021.0 ACCOUNTS PAYABLE 78,912.61
111-2000-2053C) PROPERTY TAXES PAYABLE 0.00
111-2000-20540 NOTES PAYABLE 683,934.00
111-2000-20810 DUE TO GENERAL FUND 0.00
2/7/2023 8:13:74 AM Pdgc 1. UY
17
02/15/2023 Item B.
Balance Sheet s 8 • •
Account Name Balance
111 2000-222711 DEFERRED INFLOW 0.00
2noo 22275 DEF INFLOW-LEASE PRINCIPAL 0.00
111 2000 22 Z80 DEFERRED INFLOW-LEASE INT 0.00
111 2000 22915 RENTAL DEPOSITS 1,200.00
Total liability: 783,844.02
Equity
111 300C)34110 FUND BALANCE-RESERVED 0,00
111 3000 34000 FUND BALANCE-UNRESERV/UNDESIG 27,675,325.94
Total Beginning Equity: 27,675,325.94
Total Revenue 811,806.79
Total Expense 809,655.43
Revenues Over/Under Expenses 2,151.36
Total Equity and Current Surplus(Deficit): 27,677,477.30
Total liabilities,Equity and Current Surplus(Deficit): 28,461,321.32
18
02/15/2023 Item B.
Balance Sheet 4 s • I
Account Name Balance
Fund:922-GEN LONG TERM DEBT(WEDC)
Assets
922.1000-1.0312 GOVERNMENT NOTES 0.00
922-1000-1.8110 LOAN-WEDC 0.00
922-1000-181.20 LOAN-BIRMINGHAM 0.00
9 2 2-1000-18 2 1 0 AMOUNT TO BE PROVIDED 0.00
922-1000-18220 BIRMINGHAM LOAN 0.00
922-1000-19050 DEF OUTFLOW TMRS CONTRIBUTIONS 39,535.29
922-1000-190,,5i_, DEF OUTFLOW SDBF CONTRIBUTIONS 3,027,00
922-1000-19075 DEF OUTFLOW-INVESTMENT EXP -37,953.52
922-1000-19100 DEF OUTFLOW-ACT EXP/ASSUMP 71,021.78
922-1000-19125 (GAIN)/LOSS ON ASSUMPTION CHGS -44,574.41
922.1000-10126 DEF INFLOW SDBF CONTRIBUTIONS -811.00
Total Assets: 30,245.14 30,245.14
Liability
922-2.000-20310 COMPENSATED ABSENCES PAYABLE 2,264.95
922-2000-20311 COMP ABSENCES PAYABLE-CURRENT 32,300.82
922-2000-21410 ACCRUED INTEREST PAYABLE 29,863.28
922-2000-28205 WEDC LOANS/CURRENT 386,600.69
92.2--2000-28220 BIRMINGHAM LOAN 0.00
922-2000-2823C) INWOOD LOAN 0.00
922-2000-28232 ANB LOAN/EDGE 0.00
922-2000-28233 ANB LOAN/PEDDICORD WHITE 0.00
922-2000-28734 ANB LOAN/RANDACK HUGHES 0.00
922-2000-28235 ANB LOAN 0.00
922.2000-282 36 ANB CONSTRUCTION LOAN 0.00
922-2000-28237 ANB LOAN/WOODBRIDGE PARKWAY 0.00
922.2000-28238 ANB LOAN/BUCHANAN 0.00
922-2000-28239 ANB LOAN/JONES:HOBART PAYOFF 0.00
922-2000-28240 HUGHES LOAN 0.00
92.2-2000-28242 ANB LOAN/HWY 78:5TH ST REDEV 0.00
222-2000-28245 ANB LOAN/DALLAS WHIRLPOOL 0.00
922-2000-282.46 GOVCAP LOAN/KIRBY 7,551,644.87
922-2000--28247 JARRARD LOAN 112,611.20
922-2000-28248 GOVCAP LOAN/SERIES 2022 7,817,937.04
922-2000-28250 CITY OF WYLIE LOAN 0.00
922-2000-28260 PRIME KUTS LOAN 0.00
,9/2-2000--28270 BOWLAND/ANDERSON LOAN 0.00
922-2000-282.80 CAPITAL ONE CAZAD LOAN 0.00
922-2 00,0-2a 290 HOBART/COMMERCE LOAN 0.00
922-2000-29150 NET PENSION LIABILITY 185,989.17
922-2000-29151 SDBF LIABILITY 11,026,00
Total Liability: 16,130,238.02
Equity
922--3000-34„591 FUND BALANCE-UNRESERV/UNDESIG -16,169,102.16
922-3000-3590C) UNRESTRICTED NET POSITION -120,264.00
Total Beginning Equity: -16,289,366.16
Total Revenue 0.00
Total Expense -189,373.28
Revenues Over/Under Expenses 189,373.28
Total Equity and Current Surplus(Deficit): -16,099,992.88
Total Liabilities,Equity and Current Surplus(Deficit): 30,245.14
2/7/2023 8:13:24 AM Pggc 3 13
19
02/15/2023 Item B.
Wylie Economic Development Corporation
SALES TAX REPORT
January 31,2023
BUDGETED YEAR
DIFF %DIFF
MONTH FY 2020 FY 2021 FY 2022 FY 2023 22 vs. 23 22 vs.23
DECEMBER $ 226,663.94 $ 235,381.33 $ 263,577.66 $ 338,726.54 $ 75,148.88 28.51%
JANUARY $ 218,520.22 $ 262,263.52 $ 326,207.92 $ 368,377.73 $ 42,169.80 12.93%
FEBRUARY $ 362,129.18 $ 456,571.35 $ 417,896.79
MARCH $ 228,091.34 $ 257,187.91 $ 305,605.50
APRIL $ 203,895.57 $ 221,881.55 $ 265,773.80
MAY $ 289,224.35 $ 400,371.70 $ 401,180.20
JUNE $ 239,340.35 $ 290,586.92 $ 343,371.26
JULY $ 296,954.00 $ 314,559.10 $ 331,432.86
AUGUST $ 325,104.34 $ 390,790.76 $ 429,696.16
SEPTEMBER $ 259,257.89 $ 307,681.15 $ 337,512.61
OCTOBER $ 249,357.02 $ 326,382.38 $ 346,236.36
NOVEMBER $ 384,953.89 $ 411,813.32 $ 392,790.84
Sub-Total $ 3,283,492.09 $ 3,875,470.98 $ 4,161,281.96 $ 707,104.27 $ 117,318.68 20.72%
Total $ 3,283,492.09 $ 3,875,470.98 $ 4,161,281.96 $ 707,104.27 $ 117,318.68 20.72%
EEC Sales Tax A n lysis
$500,000
$450,000
$400,000
$350,000
$300,000
$250,000
2022
$200,000
2023
$150,000
$100,000
$50,000
$0
"""Sales Tax collections typically take 2 months to be reflected as Revenue.SIsTx receipts are then accrued back 2 months.
Example:January SlsTx Revenue is actually November SIsTx and is therefore the 2nd allocation in FY23.
20
02/15/2023 Item 1.
Wylie Economic Development
Board
AGENDA REPORT
Meeting Date: February 15, 2023 Item Number: 1
Prepared By: Jason Greiner Account Code:
Date Prepared: 2-10-23 Exhibits:
Subject
Consider and act upon issues surrounding the drainage study at Regency Business Park.
Recommendation
Motion to award the contract to Kimley-Horn and Associates, Inc. in the amount of$116,500 and further authorize the
Executive Director to execute any and all necessary documents.
Discussion
As the Board will recall, the WEDC has worked with Kimley-Horn and Associates, Inc. regarding Regency Business
Park/Steel Rd/Hooper Rd. As such, Kimley-Horn has provided a professional services agreement for providing
professional civil engineering services to provide an updated drainage study for Regency Business Park.
The tasks outlined below are the professional services to be provided by Kimley-Horn. The Scope of Services described
for Lump Sum(LS)tasks will be completed for the lump sum fee indicated and those for Projected Hourly(HR)will be
billed per the effort expended on an hourly basis per their current rate schedule.
1. Topographic Survey-$16,500 LS
2. Drainage Analysis Update- $44,500 LS
3. Aquatics Resource Delineation- $7,500 LS
4. Existing Storm Sewer Analysis- $33,000 LS
5. Engineer's Opinion of Probably Construction Cost- $5,000 LS
6. Meetings/Project Coordination-$10,000 HR
Upon approval, WEDC Staff will sign and return the documentation and expedite this process.
Page 1 of 1
21
02/15/2023 Item 2.
qx Wylie Economic Development
Board
AGENDA REPORT
Meeting Date: February 15, 2023 Item Number: 2
Prepared By: Jason Greiner Account Code:
Date Prepared: 2/10/23 Exhibits:
Subject
Consider and act upon FY 2022-2023 Budget Amendments.
Recommendation
Discussion
Staff will lead the discussion of this item.
Page 1 of 1
22
02/15/2023 Item DS1.
Wylie Economic Development
Board
AGENDA REPORT
Meeting Date: February 15, 2023 Item Number: DS1
Prepared By: Jason Greiner Account Code:
Date Prepared: 2-10-23 Exhibits:
Subject
Discussion regarding ICSC events.
Recommendation
No action is requested by staff for this item.
Discussion
Staff will lead a discussion about the upcoming ICSC event.
ICSC Las Vegas May 21-23,2023
Sunday,May 21 - Wynn
• 1:00—4:30 pm - Professional Development Workshops
• 4:45—6:00 pm - Keynote Speaker
• 6:00—8:00 pm - Opening Reception
• 7:00—8:30 pm - ICSC Global Awards Ceremony
Monday, May 22 - LVCC
• 8:00 am—5:00 pm - Exhibit Hall Open
• 10:00 am—4:30 pm - Sessions
Tuesday,May 23 - LVCC
• 8:00 am—3:00 pm - Exhibit Hall Open
• 10:00—1.1:45 am - Sessions
*Register at the Advance Rate (ends at 11:59 pm EST on February 20,2023)
Member—$795
Page 1 of 1
23
02/15/2023 Item DS2.
Wylie Economic Development
Board
AGENDA REPORT
Meeting Date: February 15, 2023 Item Number: DS2
Prepared By: Jason Greiner Account Code:
Date Prepared: 2-10-23 Exhibits: 1
Subject
Staff report: WEDC Property Update, Temporary Access Agreements, Downtown Parking, Engineering Report,
Upcoming Events, and WEDC Activities/Programs.
Recommendation
No action is requested by staff for this item.
Discussion
WEDC Property Update:
Property Management
• Notice to vacate letters were sent to the tenants leasing at 106 N Birmingham, 605 Commerce(Suites 200, 201,
&204),and 908 Kirby,with a deadline of 2-3-23. Tenant at 605 Commerce, Suite 204 has vacated;tenant at 605
Commerce, Suite 201 was given an extension until 3-1-23. 106 N Birmingham should be vacated by prior to
closing and 605 Commerce, Suite 200 and 908 Kirby will be vacated in March. Staff has continued to provide
communication to tenants throughout this process and has made every attempt to relocate these businesses within
the city of Wylie.
• Tenant at 100 W Oak has requested permission to install a 3x6 outdoor banner with grommets, attached with
screws to the exterior of the building, for use on a permanent basis.
• Property management is working with tenants at 104 S Ballard and 701 S. Ballard to resolve a water leaks.
Property-UP Lot/N Keefer
• City Council approved the change of zoning for 401 N Keefer from Downtown Historic-Residential only to allow
for commercial and/or residential uses on Feb 22;The UP Lot will have to go through the same process(at HRC,
P&Z, &CC).
• WEDC closed on the UP property on September 30'.
• Request for zoning change to allow commercial on the west side of the RR tracks was reviewed by HRC on 11-
17-22 and P&Z on 12-6-22. Final approval by City Council took place on 1-10-23.
• Staff is working with KH on a Preliminary&Final Plat.
Property-200 W Brown
• Closing took place on 8-19-22.
• Demolition of this structure was approved by the Historic Review Commission Due on November 17th
• Wylie Police utilized the structure for training purposes.
Page 1 of'i
24
02/15/2023 Item DS2.
• Demolition of this structure was completed on 1-19-23.
Downtown Parking:
• Meeting held 1-17-23 to discuss work completed to date on the drainage study.
• Potential to add a regional drainage solution into the scope for the Downtown Parking project.
• Kimley-Horn to prepare an IPO for survey and conceptual design of parking/detention concepts.
Engineering Report:
Design&Engineering-FM 544/Cooper—Kimley Horn(KH)
• Zoning update and Preliminary/Final Plat under review by the City.
• Plan production for the infrastructure project is underway (24' private fire lane with public utilities in an
easement). Waiting on record drawings from the City and from TxDOT.
• Traffic Impact Analysis is underway. This is required for the TxDOT submittal for the decel lane off FM 544.
• Completion Date: early 2023
Water Line Relocation- State Hwy 78/Brown—Dowager Construction
• The substantial completion walk through has had to be rescheduled twice due to weather. A date has yet to be set
for the next attempt, as the rain has been ongoing. The work is expected to be complete and waiting for a final
punch list to then complete and close out.
Environmental-State Hwy 78 &Brown—Elm Creek(EC)
• The excavated soil has all been removed from the site and taken to a landfill.No soil with arsenic levels above
commercial limits remains on-site.
• EC is finalizing the report documenting the removal of the soil the APAR comments and should have them
ready to submit very soon.
• EC is holding off on removing the remaining groundwater monitoring well until TCEQ has given the
go-ahead to do so.
• Completion Date: EOY or early 2023
ROW- State Hwy 78/Brown—Kimley Horn(KH)
• Staff is coordinating with the City and Vasquez Engineering to determine next steps.
Planned Development-Cooper Plaza- State Hwy 78 &Brown
• Public Hearing for the proposed zoning change from Commercial Corridor to Planned Development-
Commercial Corridor took place on 11-15-22 at P&Z and 12-13-22 at City Council.
• City Council approved the PD with the following amendments: remove by-right for restaurants with drive-in or
drive-thru service, change Lot 6 to Lots 2-6, and require the elevation/site plans to come back before Council.
Flood Study-Hooper/Steel/Regency Business Park(KH)
• IPO for updated drainage study submitted by KH. WEDC Board review on 2-15-23.
Flood Study, Tree Survey,Water& Sewer Extension- State Hwy 78/Alanis (KH)
• Construction plans for water line and sanitary sewer line were submitted to the City on 2/8/23. Waiting on
initial review comments.
• Sanitary sewer plan sheet submitted to NTMWD 2/9/23 for a cursory review. The official plan review and
application submittal will occur after City approval.
• Ongoing coordination with Larry Nelson on the proposed drainage and sanitary sewer easement. Surveyors to
stake the easements and prepare easement documents(likely this week).
25
02/15/2023 Item DS2.
Brown/Eubanks Drainage
• Staff received a quote in the amount of$26,785 for cleanout of ditches, silt removal in ditches,haul-off of soils
removed, erosion control, and replacement of one culvert on Eubanks. Facilitating this process will assist with
development in the area.
BRE Updates:
• No BRE visits were conducted in January,but Staff conducted several phone interviews.
• Staff met with three local companies that have immediate expansion plans.
• Staff coordinated with Leadership Wylie to visit Deanan Popcorn, Savage Precision and Ken Ross.
• Small Business Week—Staff began preparation of Small Business week. The week-long programming will
include business awareness campaigns, local training event, and a shop local promotion.
• Workforce and CTE educational programs—Staff is working with Wylie ISD and local business community to
develop a program for"Building your Future—Career Day"program. This program is entering its second year
and highlights trades and technologies that affect the construction industry. The event features hands-on
exhibits for both high schools.
Additional WEDC Activities/Programs in Review:
• Leadership Wylie-WEDC Presentation/Tour-January 12
• ICSC Red River-January 18-20
• Sales tax revenues for the month of February are up 14.95%.
• Overall sales tax revenues for FY23 are up 18.80%
Upcoming Events:
• Project U, Burleson-February 21
• Collin College Education Foundation- Stetson and Stiletto-February 25
• Wylie ISD Education Foundation-Boots `N BBQ Gala-March 18
• State of the City Chamber Luncheon-March 21
• Wylie ISD Build your Future Career Day-April 4
• Lovett Groundbreaking-April 6
• Chamber Awards Banquet-April 20
• ICSC Las Vegas-May 21-23
• Please see the attached Marketing Calendar for the full list of upcoming events.
26
4111 02/15/2023 Item DS2.
2023 January Board Meeting—18th
Day Time Meeting/Event
CLOSET 1 ew Year's III ayHoli
3 8:30 am WDMA Meeting—aw/ig
5 11:30 am Annual Employee Banquet
10 6:00 pm City Council—UP Lot/N Keefer final review
12 Leadership Wylie-City of Wylie/WEDC
16 CLOSED r inggLuth rKiwgrid Hulkisiy.
18 7:30 am WEDC—Board Meeting
18-20 ICSC Red River- Dallas
24 6:00 pm City Council—Annual Report, Work Session & Executive Session
29-31 IEDC Leadership Summit- Tucson
2023 February Board Meeting—15t"
Day Time Meeting/Event
6-7 Wylie Days in Austin—mp/dd/mw/gm/bp/ig/aw/rh
7 7:30 am WDMA Meeting
14 6:00 pm City Council
15 7:30 am WEDC Board Meeting
21 Project U in Burleson
22-24 TEDC 2023 Legislative Conference—Austin, TX-lG
25 Collin College Education Foundation -Stetson and Stiletto—McKinney-gm/ig
28 6:00 pm City Council
2023 March Board Meeting—TBD
Day Time Meeting/Event
7 8:30 am WDMA Meeting
6-10 Wylie ISD Spring Break
14 6:00 pm City Council
TBD 7:30 am WEDC Board Meeting—15th or 22nd?
18 6:00 pm WISD Education Foundation—Boots'N BBQ Gala
21 11:30 am Chamber of Commerce:State of the City Luncheon 2023
22-23 Team Texas Road Show-Southern CA
28 6:00 pm City Council
29-31 Site Selectors Guild Annual Conference—San Antonio, TX
Around the Corner...
• WISD Build your Future Career Day,April 4
• Wylie/Lovett Industrial Groundbreaking,April 6
• Chamber Awards Banquet,April 20
• Small Business Week, May 1- May 7
• Christian Prayer Breakfast of Collin County, May 4
• ICSC Las Vegas, May 21-23
27