08-08-2014 (WEDC) Minutes Minutes
Wylie Economic Development Corporation
Board of Directors Meeting
Friday, August 8, 2014 7:00 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 7:00 a.m. Board Members present were John
Yeager, Mitch Herzog,Demond Dawkins and Todd Wintters.
Ex-officio members Mayor Eric Hogue and Mindy Manson were present.
WEDC staff present was Executive Director Sam Satterwhite, Gerry Harris, and Angel Wygant.
CITIZEN PARTICIPATION
With no citizen participation, Mr. Fuller proceeded to Action Items.
ACTION ITEMS
ITEM NO. 1 — Consider and act upon approval of the July 25, 2014 Minutes of the Wylie
Economic Development Corporation (WEDC) Board of Directors Meeting.
MOTION: A motion was made by Todd Wintters and seconded by John Yeager to
approve the July 25, 2014 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 7:01 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, Vernon's Texas
Code Annotated(Open Meetings Act).
• Project 2013-4a
Section 551.072 (Real Estate) of the Local Government Code, Vernon's Texas Code Annotated
(Open Meetings Act). Consider the acquisition of property for the benefit of Project 2013-4a
and/or the sales of WEDC property located near the intersection of Sanden Boulevard and
Hensley Lane for the benefit of Project 2013-4a.
WEDC—Minutes
August 8, 2014
Page 2 of 2
RECO NE INTO OPEN MEETING
The WEDC Board of Directors reconvened into open session at 7:59 a.m. and took no action.
AD.10 ' NT
With no further business, President Fuller adjourned the WEDC Board meeting at 7:59 a.m.
Marvin Fuller,President
ATTEST:
Samuel Satterwhite,Director