07-29-1993 (WEDC) Minutes DIRECTORS OF DEVELOPMENT CORPORATION OF WYLIE, INC.
MINUTES
JULY 29, 1993
The Directors of the Development Corporation of Wylie, Inc. met
in regular session at 4:00 P.M. on Thursday, July 29, 1993 in the
Development Corporation's office at 108 W. Marble, Wylie, Texas .
A quorum was present and notice of the meeting had been posted in
the time and manner required by law. Those present were
President Raymond Cooper, Vice President John Tobin,
Secretary/Treasurer John Yeager and member John Mondy. Executive
Director Charlie Womack, Mayor John Akin and City Manager Steve
Norwood were also present . In attendance from the City Staff was
Anita Collins . Tim Robinson was absent from the meeting.
President Raymond Cooper called the meeting to order.
RECESS OPEN MEETING
CONVENE TO EXECUTIVE SESSION:
A. Update on Contract to Purchase a Tract of Land for Future
Development .
B. Review and Make Decison for Financial Assistance Request from
Local Business .
RECONVENE OPEN MEETING
ACTION TAKEN IN EXECUTIVE SESSION
A. No action taken
B. A motion was made by John Mondy and seconded by John Tobin
that the Development Corporation approve a $15 ,000 grant
for the J.D. Russell Co. for Industrial Relocation subject
to completion of utility extensions as conditioned in the
package.
CITIZEN PARTICIPATION: None
There being no other business for discussion a motion was made
and seconded that the meeting be adjourned.
Minutes of the July 29, 1993 , special meeting approved by the
Board of Directors at its meeting on August 10 , 1993 .
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Ra'mo d Cooper, /President
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PREPARED BY:
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Anita Collins