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05-05-2009 (City Council) Minutes Wylie City Council & Wylie Independent School CITY OF WYLIE District JOINT MEETING Minutes Wylie City Council and WISD Joint Meeting Tuesday, May 5, 2009 — 7:00 A.M. Wylie Municipal Complex 2000 Hwy 78 North Wylie, TX 75098 CALL TO ORDER City Council members present were Council Member/Subcommittee Chair Kathy Spillyards; Council Member Rick White; and Mayor Eric Hogue. WISD School Board Members present were WISD Trustee/School Subcommittee Chair Ronni Fetzer; and WISD Trustee Stacie Gooch. Also in attendance were City Manager Mindy Manson, and Superintendent of Schools Dr. John Fuller. PRESENTATIONS & DISCUSSION 1. Approval of the Minutes from January 13, 2009. (City Subcommittee Members Only.) Motion for approval made by Major Hogue, seconded by Councilman White. Approved with no additions or corrections. 2. Discussion regarding current and planned shared events. Discussion items included the joint development of a trail system, Special Olympics, Asian flu preparedness and fall basketball tournament. Minutes Wylie City Council and WISD Subcommittee Insert Date of Meeting 3. Presentation and Discussion by City of Wylie regarding the FY 2010 Budget. The preliminary City of Wylie budget summary was distributed to the sub-committee members. Revenue projections and long-range assumptions were discussed. 4. Schedule next subcommittee Meeting. The subcommittee agreed that the next meeting would take place at the Wylie Independent School District Education Service Center on August 18th at 7:00 a.m. ADJOURNMENT With no further business to discuss, the meeting was adjourned at 8:00 a.m. thy Spillyards i ubcom ittee Chairman SUBMITTED BY: Mindy Manso City Manag Minutes Wylie City Council and WISD Subcommittee Insert Date of Meeting