01-04-2002 (WEDC) Minutes Minutes
WYLIE ECONOMIC DEVELOPMENT CORPORATION
January 4,2002
Board Members Present:
Gary Bowland
Marvin Fuller(arrived at 7:35 a.m.)
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 January 4, 2002 in the City Council Conference Room of the
Wylie Municipal Complex located at 2000 Highway 78 North, Wylie, Texas.
The meeting was called to order by President John Yeager at 7:25 a.m.
ITEM NO. 1 —Executive Session:
The WEDC Board of Directors convened into Executive Session at 7:26 a.m. to consult with
Corporation attorney, as authorized in the Local Government Code, Section 551.071, on a matter
(WEDC v. Moulding Associates, Inc.) which the duty of the attorney to the governmental body
under the Texas Disciplinary Rules of Professional Conduct of the State Bar clearly conflicts
with this chapter.
ITEM NO. 2—Reconvene From Executive Session:
The WEDC Board of Directors reconvened from Executive Session at 7:40 a.m.
MOTION: A motion was made by Kevin St. John and seconded by Merrill Young
authorizing staff to negotiate for a settlement in the case of WEDC v.
Moulding Associates, Inc. The WEDC Board of Directors voted 5 —FOR
and 0—AGAINST in favor of the motion.
ITEM NO. 3—Citizen Participation.
There being no citizen participation, President Yeager proceeded to Item No. 4.
ITEM NO. 4—Adjourn.
WEDC—Minutes
January 4,2002
Page 2
There being no further business,the meeting was adjourned at 7:45 a.m.
ohn Yea ,President
Attest:
Samuel D.R. Satterwhite
Executive Director