10-08-1991 (WEDC) Minutes DIRECTORS OF DEVELOPMENT CORPORATION OF WYLIE , INC.
MINUTES
October 8 , 1991
The Directors of the Development Corporation of Wylie , Inc .
met in regular session at 4 : 30 P .M. on Tuesday, October 8 ,
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 members John Yeager and
John Tobin. Also present were Mayor John Akin and Acting
City Manager Carolyn Jones .
Jim Smith called the meeting to order .
APPROVAL OF MINUTES OF SEPTEMBER 10 , 1991 : John Tobin made
a motion that the minutes be approved without any
corrections . John Yeager seconded the motion . The motion
carried with all in favor .
APPROVAL OF TREASURER REPORT : Bart Peddicord , Secretary-
Treasurer , gave a report on the expenditures and revenues of
the Development Corporation of Wylie , Inc . He reported the
current balance to be $ 193 , 740 . 14 , sales tax received in
August was $14 , 152 . 48 interest received was $710 . 76 and
expenditures in the amount of $50 . 00 to the City of Wylie . A
motion was made by James Blakey to approve the report . The
motion was seconded by John Yeager . The report was
unanimously approved .
DISCUSS AND CONSIDER PREPARATION OF ANNUAL PLAN: This is a
discussion item only.
RECESS REGULAR MEETING:
WORKSHOP DISCUSSION OF GOALS AND OBJECTIVES : Goals and
objectives were discussed .
RECONVENE REGULAR MEETING
There being no other matters of business for discussion , a
motion was made by John Yeager to adjourn and seconded by
John Tobin . The motion carried with all in favor .
Minutes of the October 8 , 1991 , 1991 regular meeting
approved by the Board of Directors at its meeting on
November 12 , 1991 .
Barton Peddicord , Secretary-Treasur Y