12-10-1991 (WEDC) Minutes DIRECTORS OF DEVELOPMENT CORPORATION OF WYLIE , INC .
MINUTES
December 10 , 1991
The Directors of the Development Corporation of Wylie , Inc .
met in regular session at 4 : 30 P .M. on Tuesday, December 10 ,
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 NOVEMBER 12 , 1991 : John Yeager made
a motion that the minutes be approved without any
corrections . John Tobin seconded the motion. The motion
carried with all in favor .
DISCUSS AND CONSIDER APPROVAL OF TREASURER'S 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
$233 , 109 . 56 , sales tax received in November was $23 , 115 . 43 ,
interest received was $839 . 28 and expenditures in the amount
of $50 .00 to the City of Wylie . A motion was made by John
Tobin to approve the report . The motion was seconded by
James Blakey. The report was unanimously approved .
DISCUSS THE PROPOSAL FROM SIMI: This was a discussion item
only , no action was taken .
DISCUSS A VIDEO TAPE TO PROMOTE WYLIE : This was a
discussion item only, no action was taken .
DISCUSS TRIP TO ANAHEIM, CALIFORNIA FOR A BUSINESS
EXPOSITION: This was a discussion item only , no action was
taken .
DISCUSS ANNUAL REPORT TO CITY DUE NO LATER THAN JANUARY 31 ,
1991 : This was a discussion item only, no action was taken .
Discussion of what information the report should contain .
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 Tobin to adjourn and seconded by
Bart Peddicord . The motion carried with all in favor .
Minutes of the December 10 , 1991 regular meeting approved by
the Board of Directors at its meeting on January 14 , 1992 .
61---;)
-'e'fk -C44.--1;i:-5.k....
Barton Peddicord , Secretary-Treasurer