04-12-2023 (WEDC) Agenda Posting Special Called Wylie Economic Development Corporation VVYL I E E D C
Board Special Called Meeting — Amended -
Canceled
April 12,2023- 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 th t listed on the Ag bers of the public must
fill out a form prior to the meeting in order to speak.Board reques that ents be limit to minutes for an individual,
six minutes for a group.In addition,Board is not allowed to co delib or take ac n any matter presented during
citizen participation.
REGULAR AGENDA
1. Consider approval of the First Exte on and Modifica of 1 Estate Lien Note, Security Interest and
Lien with Glen Echo Brewing C xtend the maturity of the loan.
FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION
I certify that this Ame s ` - ' e of Mee as posted on April 6,2023 at 8:00 p.m.on the outside bulletin board
at Wylie Ci ; all,300 . +• • Ro ,Building 100,Wylie,Texas,a place convenient and readily accessible
to the p . times.
ji' fsf
.> .il �u , 4113120MeV-
Stephanie Sto _� •cretary " •' Dl ate Notice Removed
The Wylie Municipal Complex is wheelchair acc st" " 1te retatIgd•.orpther special assistance for disabled
attendees must be requested 48 hours in advance by' �t y s Office at 972.516.6020.Hearing
impaired devices are available from the City Secre ;c�rl�ceaeh meet .
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
Page 11
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.
Page [2
Wylie Economic Development Corporation VVY L I E E D C
Board Special Called Meeting - Amended
April 12,2023— 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 approval of the First Extension and Modification of Real Estate Lien Note, Security Interest and
Lien with Glen Echo Brewing LLC to extend the maturity date of the loan.
FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION
I certify that this Amended Notice of Meet' g4vas,posted,i ,April 6,2023 at 8:00 p,m.on the outside bulletin board
at Wylie City Hall, 300 Country Club ,4ad uitding 100;Wylie,Texas,a place convenient and readily accessible
to the public at all times.
ilLOWAA; d y-� a0;&? 3 :02 m.
Stephanie Storm, City Secretary Date Notice Removed P
The Wylie Municipal Complex is wheelc ' ieces4bie: 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.
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 II
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
Wylie Economic Development Corporation VVY L I E F ID
Board Special Called Meeting
April 12,2023— 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 modifications to the Real Estate Sales Contract between Glen Echo Brewing LLC and
WEDC.
FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on April 6,2023 15:00 p.m. on the outside bulletin board at Wylie
City Hall, 300 Country Club Road, Building 100, Wyli eta Xonvenient and readily accessible to the
public at all times. < .' --: -,. Is\�
( _=' 1 .
\ :
( 6' ,1t
.)1/4., \ '. ',' -- '': ,1 ' ' -, J' ' I IQ z3e 1 4 s- ,,..ka, ....1.4
Ste ha 'e Storm, Secretary " _ Date otice Removed
The Wylie Municipal Complex is wheelchair accessib ignoifitet 'etati ,:;-6r other special assistance for disabled
attendees must be requested 48 hours in advance by contain'th 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