12-14-2001 (WEDC) Minutes Minutes
WYLIE ECONOMIC DEVELOPMENT CORPORATION
December 14,2001
Board Members Present:
Gary Bowland
Marvin Fuller
Kevin St. John
John Yeager
Merrill Young
Staff Present:
Samuel Satterwhite,Executive Director
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 December 14, 2001 in the Conference Room of Woodbridge
Golf Club located at 7400 Country Club Drive, Wylie, Texas.
The meeting was called to order by President John Yeager at 11:57 a.m.
ITEM NO. 1 — Consider and Act Upon Approval of Minutes for the December 7, 2001
Regular Board of Directors Meeting of the Wylie Economic Development Corporation.
MOTION: A motion was made by Kevin St. John and seconded by Marvin Fuller to
approve minutes for the December 7, 2001 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—Executive Session:
The WEDC Board of Directors convened into Executive Session at 12:00 p.m. to discuss the
following: a) personnel matters relating to an employment agreement between the Wylie
Economic Development Corporation and its Executive Director, as authorized in the Local
Government Code, Section 551.074; and b) consultation with attorney, as authorized in the Local
Government Code, Section 551.071, on a matter which the duty of the attorney to the
governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar
clearly conflict with this Chapter.
ITEM NO. 3—Reconvene From Executive Session.
WEDC—Minutes
December 14, 2001
Page 2
The WEDC Board of Directors reconvened from Executive Session at 12:50 p.m. No action was
taken as a result from items discussed in Executive Session.
ITEM NO. 4—Citizen Participation.
There being no citizen participation, President Yeager proceeded to Item No. 5.
ITEM NO. ?—Adjourn.
There being no further business, the meeting was adjourned at 12:55 p.m.
Jo Yea , Pr sident
Attest:
Samuel D.R. Satterwhite
Executive Director