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07-18-1991 (WEDC) Minutes DIRECTORS OF DEVELOPMENT CORPORATION OF WYLIE, INC. MINUTES July 18, 1991 The Directors of the Development Corporation of Wylie, Inc . met in special session at 4: 30 P .M. on Thursday, July 18 , 1991 in the Conference Room at the Municipal Complex . A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Jim Smith, President; Bart Peddicord, Secretary-Treasurer; James Blakey, Vice President and member John Tobin . Also present was City Manager Bill Dashner . Jim Smith called the meeting to order . PREPARATION OF SHORT AND LONG TERM PLANNING FOR FY92 : Beginning preparation of an annual plan was discussed and the semi-annual report was drafted for presentation to the City Council . PREPARATION OF FY92 BUDGET: Preparations were made for the FY92 Budget . Revenue and expenditure amounts were discussed. Format of the budget was also discussed . There being no other matters of business for discussion , a motion was made by John Tobin to adjourn and seconded by Bart Peddicord . The motion carried with all in favor . Minutes of the July 18, 1991 special meeting approved by the Board of Directors at its meeting on August 13 , 1991 . Barton Pe dicord , Secretary-Treasurer