01-14-1992 (WEDC) Agenda Packet VC+ ,Cio(,_ .1f,LJ / .///.
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MEETING
DEVELOPMENT CORPORATION OF WYLIE, INC .
TUESDAY , JANUARY 14 , 1992
4: 30 PM
2000 HIGHWAY 78 NORTH, WYLIE , TEXAS
CALL TO ORDER
ORDER OF PAGE
BUSINESS NUMBER BUSINESS
1 1— 2 Discuss and Consider Approval of Minutes of December
3-. y 3 7, 10 , 1991 Regular Meeting of the Development
J-� Corporation of Wylie , Inc .
2 T �. y, Discuss and Consider Approval of Treasurer' s Report
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3 Discuss a Video Tape to Promote Wylie
4 Discuss Audit Report
5 I Discuss Annual Report to Ctty Due No Later Than
J °. r ,S: V January 31 , 1992
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6 �,j 66_ ,er;,_ .. _ Discuss and Consider the Chamber of Commerce Annual
_, + v L Banquet
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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 j .( e . Adjourn
NOTICE OF REGULAR MEETING
Notice is hereby given that the Economic Development Corporation Board of
Wylie will meet at 4 : 30 P.M. on the / y ... day of )aA_A_A_a_AI./ , 1992
at 2000 Highway 78, North , in the City of Wylie , Texas , for the purpose
of considering the above agenda .
7
Ca6ro J. , ity Secretary
POSTED THIS THE /DDAY OFcc1 , 1992 , AT hG;OCDpM.
DIRECTORS OF DEVELOPMENT CORPORATION OF WYLIE , INC.
MINUTES
December 10, 1991
The Directors of the Development Corporation of Wylie , Inc .
met in regular session at 4 : 30 P.M. on Tuesday , December 10,
1991 in the Conference Room at the Municipal Complex . A
quorum was present and notice of the meeting had been posted
in the time and manner required by law. Those present were
Jim Smith, President ; Bart Peddicord , Secretary-Treasurer ;
James Blakey, Vice President and members John Yeager and
John Tobin . Also present were Mayor John Akin and Acting
City Manager Carolyn Jones .
Jim Smith called the meeting to order .
APPROVAL OF MINUTES OF NOVEMBER 12 , 1991 : John Yeager made
a motion that the minutes be approved without any
corrections . John Tobin seconded the motion. The motion
carried with all in favor .
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DISCUSS AND CONSIDER APPROVAL OF TREASURER'S REPORT: Bart
Peddicord , Secretary-Treasurer , gave a report on the
expenditures and revenues of the Development Corporation of
Wylie , Inc . He reported the current balance to be
$233 , 109 . 56 , sales tax received in November was $23 , 115. 43 ,
interest received was $839 . 28 and expenditures in the amount
of $50 .00 to the City of Wylie . A motion was made by John
Tobin to approve the report . The motion was seconded by
James Blakey. The report was unanimously approved .
DISCUSS THE PROPOSAL FROM SIMI: This was a discussion item
only , no action was taken .
DISCUSS A VIDEO TAPE TO PROMOTE WYLIE: This was a
discussion item only , no action was taken .
DISCUSS TRIP TO ANAHEIM, CALIFORNIA FOR A BUSINESS
EXPOSITION: This was a discussion item only , no action was
taken .
DISCUSS ANNUAL REPORT TO CITY DUE NO LATER THAN JANUARY 31 ,
1991 : This was a discussion item only , no action was taken .
Discussion of what information the report should contain .
2,
RECESS REGULAR MEETING:
WORKSHOP DISCUSSION OF GOALS AND OBJECTIVES : Goals and
objectives were discussed .
RECONVENE REGULAR MEETING
There being no other matters of business for discussion , a
motion was made by John Tobin to adjourn and seconded by
Bart Peddicord . The motion carried with all in favor .
Minutes of the December 10, 1991 regular meeting approved by
the Board of Directors at its meeting on January 14 , 1991 .
Barton Peddicord , Secretary-Treasurer
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