12-22-2009 (WEDC) Minutes i utes
Wylie Economic Ieveiopment Corporation
Board of Directors Meeting
Tuesday, December 22, 2009 — 8:00 A.M.
Sanden International USA— S Floor Conference Room
601 Sanden Blvd. —Wylie, Texas
CALL H 0 ORDER
Announce the presence of a Quorum
President Fuller called the meeting to order at 8:08 a, . Board Members present were: John
Yeager, and C is Seely.
WEDC staff preset was Executive Director Sam Satterwhite and Administrative Assista t
Gerry Harris.
Ex-Officio Board Member Eric Hogue was present.
CITIZEN PARTICIPATION
There being no citizen participation, President Fuller proceeded to Action Items.
ACTION ITE S
ITEM NO. 1 —Tour plant and discuss issues surrounding compressor line improvements.
Sa den represeH tatives Mr. Jim Phaup, Senior Vice Preside it, Mr. Kumar S. Coimbatore,
General Manager of Manufacturing, and Mr. Greg Gorski, PEt Technical Expert - roduction
Engineering presented the status of real and personal property improvements contemplated
within the Performance Agreement between the WEDC and Sanden. Following the presentation
theBoard toured the plant.
No action was taken.
ADJOURNME T
With no further business, President Fuller adjourned the WEDC Board eeting at 9:20 a.m.
Marvin uller, President
ATTEST:Samuel D.R. Satterwhite
Executive Director