06-04-2013 (WEDC) Minutes Minutes
Wylie Economic Development Corporation
Board of Directors Meeting
Tuesday, June 4, 2013 6:30 A.M.
WEDC Offices—Conference Room
250 South Highway 78 —Wylie, Texas
CALL TO ORDER
Announce the presence of a Quorum
President Marvin Fuller called the meeting to order 6:30 a.m. Board Members present were:
John Yeager, Todd Wintters, Demond Dawkins, and Mitch Herzog.
Ex-officio members Mayor Eric Hogue and Mindy Manson were present.
WEDC staff present was Executive Director Sam Satterwhite and Senior Assistant Gerry Harris.
CITIZEN PARTICIPATION
There being no citizen participation, President Marvin Fuller proceeded to Action Items.
ACTION ITEMS
ITEM NO. 1 — Consider and act upon approval of the May 17, 2013 Minutes of the Wylie
Economic Development Corporation (WEDC) Board of Directors Meeting.
MOTION: A motion was made by Mitch Herzog and seconded by Todd Wintters to
approve the May 17, 2013 Minutes of the Wylie Economic Development
Corporation. The WEDC Board voted 5 —FOR and 0—AGAINST in favor
of the motion.
EXECUTIVE SESSION
The WEDC Board recessed into Closed Session at 6:31 a.m. in compliance with Section 551.001
et.seq. Texas Government Code to wit:
Section 551.087 (Economic Development) of the Local Government Code, Vemon's Texas
Code Annotated(Open Meetings Act).
• Project 2013-5a
• Project 2013-5d
Section 551.072 (Real Estate) of the Local Government Code, Vernon's Texas Code Annotated
(Open Meetings Act).
• F.M. 544 and Regency
• State Highway 78 and Ballard
WEDC—Minutes
June 4, 2013
Page 2 of 2
RECONVENE INTO OPEN MEETING
The WEDC Board of Directors reconvened into open session at 7:48 a.m. and took no action.
ADJOURNMENT
With no further business, President Fuller adjourned the WEDC Board meeting at 7:48 a.m.
7/44 M 241
Marvin Fuller,President
ATTEST:
Samuel Satterwhite,Director