01-24-1996 (WEDC) Minutes .ram cc
Minutes `
DEVELOPMENT CORPORATION OF WYLIE, INC.
Wednesday, January 24, 1996
The Directors of the Development Corporation of Wylie, Inc. met in called session at 4:00 PM on
Wednesday, January 24, 1996 in the Chamber of Commerce Board Room at 108 W. Marble Street,
Wylie, Texas. A quorum was present and notice of the meeting had been posted in the time and
manner required by law. Present were President John Yeager, VP J. C. Worley, Sec/Treas Marvin
Fuller,members Irene Messenger and Kevin St. John, City Manager Mike Collins, Asst. to the City
Manager Mindy Manson and Engineer Greg McLean from the Hogan Corporation.
The meeting was called to order by President John Yeager. Item number 2 to be taken out of order
in the interest of facilitating the agenda.
ITEM NO. 2- Consider approval of participation in the resurfacing of Steel Road in Regency
Industrial Park. Greg McLean suggested as the property owners are approached about donating
funds toward the resurfacing of Steel Road ask them to dedicate a 30 ft. right-of- way to the City at
the same time. Kevin St. John made a motion to commit up to $50,000 for resurf.cin; of peel Road
contingent upon the property owners donating 30 ft. R.O.W., and a total of',, !P.;� Scott Foster
constructing a building of not less than 9000 sq. Ft. secured by a note from Scott Foster. If
construction on the building has not started within one year, the note is due and payable at 10%
interest. Property owners money to be deposited in escrow in a local bank. Agreement subject to
approval by the City Council. Second by Irene Messenger. All in favor - motion carried.
ITEM NO. 1 - Consider approval of the format and questions for the interviews for the
position of Executive Director of Economic Development. A question No. 14 was added - "When
would you be available for employment?" Motion made by J. C. Worley to approve the format and
questions as amended. Second by Marvin Fuller. All in favor- motion carried.
ITEM NO. 3 - Citizen Participation. None.
ITEM NO. 4 -Adjournment - Motion was made for adjournment by Marvin Fuller, seconded by
J. C. Worley. Meeting adjourned by President John Yeager.
1/
if 'ehn Ye er, President
Attest
Ba ara LeCocq, Secret ry