12-10-1991 (WEDC) Agenda Packet MEETING
DEVELOPMENT CORPORATION OF WYLIE , INC .
TUESDAY, DECEMBER 10 , 1991
4 : 30 PM
2000 HIGHWAY 78 NORTH , WYLIE , TEXAS
:ALL TO ORDER
)RDER OF PAGE
3USINESS NUMBER BUSINESS
1 1- 2 Discuss and Consider Approval of Minutes of November
12 , 1991 Regular Meeting of the Development
Corporation of Wylie , Inc .
2 Discuss and Consider Approval of Treasurer' s Report
3 Discuss the proposal from SIMI
4 Discuss a Video Tape to Promote Wylie
tEd r
5 Discuss Trip to Anaheim , California for a Business
Exposition
6 Discuss Annual Report to City Due no Later Than
January1 , 1991
7 Recess Open Meeting
8 Convene to Workshop to Discuss Goals and Objectives
9 Reconvene Regular Meeting
10 Citizen Participation
In Accordance With the Open Meeting Act , the
Development Corporation will hear comments of
Public Interest From Residents of the City of
Wylie . Any discussion must be limited to
placing the item on a future agenda for further
Consideration .
Wylie Residents Wishing to Speak Should Limit
Remarks to a Maximum of Five ( 5) Minutes
11 Adjourn
NOTICE OF REGULAR MEETING
Votice is hereby given that the Economic Development Corporation Board of
Wylie will meet at 4 : 30 P .M. on the /C(L day of deij cam/ , 1991
at 2000 Highway 78 , North , in the City of Wylie , Texas , for the purpose
)f considering the above agenda .
--6Litte) (4-k)
C ,'6/1Nyn Jones , City Secretary
POSTED THIS THE /Oa DAY OF , 1991 , AT M.
MEETING
DEVELOPMENT CORPORATION OF WYLIE , INC .
TUESDAY, DECEMBER 10 , 1991
4 : 30 PM
2000 HIGHWAY 78 NORTH , WYLIE , TEXAS
:ALL TO ORDER
)RDER OF PAGE
3USINESS NUMBER BUSINESS
1 1- 2 Discuss and Consider Approval of Minutes of November
-. 12 , 1991 Regular Meeting of the Development
3 7° Corporation of Wylie , Inc .
2 :j %S Discuss and Consider Approval of Treasurer' s Report
8 A lCe %
3 croA' Discuss the proposal from SIMI
443,
4 Discuss a Video Tape to Promote Wylie L`k . /
5 Discuss Trip to Anaheim , California for " a Business
Exposition /L=-i` ,L
6 Discuss. nnu ,_ Report to City Due no Later Than
January,jl , 1991 �� 7 L 3 V 7 . ot3
7 Recess Open Meeting �42/.. ,70 . CX�' SS�_�. �2 ,r
8 Convene to Workshop to Discuss Goals and Objectives
9 Reconvene Regular Meeting
10 Citizen Participation
In Accordance With the Open Meeting Act , the
Development Corporation will hear comments of
Public Interest From Residents of the City of
Wylie . Any discussion must be limited to
placing the item on a future agenda for further
Consideration .
Wylie Residents Wishing to Speak Should Limit
Remarks to a Maximum of Five ( 5) Minutes
11 I 1 Adjourn
NOTICE OF REGULAR MEETING
9otice is hereby given that the Economic Development Corporation Board of
dylie will meet at 4 : 30 P .M. on the /Q day of ,aQe..en / 1991
it 2000 Highway 78 , North , in the City of Wylie , Texas , for the purpose
)f considering the above agenda .
(4% )
C 1 n Jones , City Secretary
POSTED THIS THE /12 L DAY OF /C.I� ma c, , 1991 , AT M.
DIRECTORS OF DEVELOPMENT CORPORATION OF WYLIE , INC.
MINUTES
November 12 , 1991
of Wylie , Inc
went Corporation 12 ,
of the Develop on Tuesday, November A
The Directors 4 : 30 P .M. Complex •
in regularh Conferencereon at Room at the Municipal . A
metmeeting had been posted
1991 m the c of the Those present wte
was present and noeque law .
quorum uired by Secretary-Treasurer ;
time and manner req Yeagas and
e
in the Bart Peddicord , John
Jima Smith, President ; and members Akin and Acting
Blakey , Vice President ere Mayor John
James Also present
John Tobin. n Jones •
City Manager Caroly
Jim Smith called the meeting to order .
Blakey made
approved without any
a
c
MINUTES OF OCTOBER 8be 1991 : James The motion
APPROVAL OF that the minutes the motion.
motion Tobin seconded
corrections . John
carried with all in favor .
Peddicord , Secretary-
APPR
Bartof
expenditures revenuesretar the
Secretary-
Treasurer ,ure OF TREASURER REPORT :one and reported
gave a report on Wylie , Inc . in
Treasuer , Corporation of salesc tax reported
dd
n 209 , 204 .85 , was $961 . 52 and
the Developmentto be $ received
October
balance interest to the City 5 Wylied
xendi $ 1s , 5n3 . th, of $50 .00 by John
in the amount Signs . A motion was made
expenditures to Cartwright was seconded by
Taod $ 1 ,000 .00oreport . The motionapproved •
Tobin to approve the was unanimously
Blakey . The report
James VICE
JOHNSTON , EXECUTIVE
RICHARD H. Johnston
FROM S CLOTHING : Mr . Richard and that
PRESENTATION FROM
CHILDREN' the board on his the
o
PRESIDENT made a presentation to fans , to occupy
from eIMI of Johnston' s p Theyo will ate
Johnston present ownera ee more personnel • figures on
building and employ with some concrete
ans b rovide the board ofo asetetang •
later date provide
be asking for in the way
what they a
DISCUSS AND CONSI
DER PREPARATION OF ANNUAL PLAN: This is
discussion item only .
RECESS REGULAR MEETING:
OF GOALS AND OBJECTIVES:
Goals and
N
WORKSHOP DlWereSdOiscuaaei
objectives
„. ._. ...P _..._____. _ _ _ _ 4
RECONVENE REGULAR MEETING
There being no other matters of business for discussion , a
motion was made by John Yeager to adjourn and seconded by
James Blakey . The motion carried with all in favor .
Minutes of r29 regular
ao
ed by
th 1991 .
the Board off Directors at its meeting on December 10 ,
Barton Peddicord , Secretary—Treasurer
C