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10-27-2000 (WEDC) Minutes Minutes WYLIE ECONOMIC DEVELOPMENT CORPORATION Friday, October 27,2000 • Board Members Present: Gary Bowland Marvin Fuller Kevin St. John John Yeager Merrill Young Staff Present: Samuel Satterwhite, Executive Director Others Present: Brian Vinson Brad Jacoby With notice of the meeting posted in time and manner required by law and a quorum of Board members present, the Board of Directors of the Wylie Economic Development Corporation (WEDC) met in Regular Session on October 27, 2000 in Ballard Street Café & Grill at 112 N. Ballard, Wylie, Texas. The meeting was called to order by Chairman Yeager at 7:00 a.m. ITEM NO. 1 — Consider and Act Upon Approval of Minutes for the October 12, 2000 Regular Board of Directors Meeting of the Wylie Economic Development Corporation. MOTION: A motion was made by Kevin St. John and seconded by Gary Bowland to approve the minutes for the October 12, 2000 Regular Board of Directors Meeting of the Wylie Economic Development Corporation. The WEDC Board of Directors voted 5 —FOR and 0 —AGAINST in favor of the motion. ITEM NO.2 —Citizen Participation. There being no citizens present,the Chairman proceeded to Item No. 3. WEDC - Minutes October 27, 2000 Page 2 ITEM NO 3 -Adjourn. There being no further business,the meeting was adjourned at 8:00 a.m. // ohn Yea r, Pr sident Attest: Samuel D.R. Satterwhite Executive Director