01-28-1992 (WEDC) Minutes DIRECTORS OF DEVELOPMENT CORPORATION OF WYLIE , INC .
MINUTES
January 28 , 1992
The Directors of the Development Corporation of Wylie , Inc .
met in a called session at 4 : 30 P .M. on Tuesday , January 28 ,
1992 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 City Attorney, Steve Deiter
and Anita Collins from the City Staff .
Jim Smith called the meeting to order .
DISCUSS AND CONSIDER APPROVAL OF PAYMENT OF EXPENSES FOR
LINDA HAMAR TO ATTEND A BUSINESS EXPOSE ON BEHALF OF THE
DEVELOPMENT CORPORATION OF WYLIE , INC . IN ANAHEIM,
CALIFORNIA IN FEBRUARY: Ms . Hamar will attend the meeting
in Anaheim as a guest of Lone Star Gas . She will be in
their booth six hours over a 3 day period - approximately 25
people will be manning the booth . She will be going
February 25 through February 27th. Her expenses will run
approximately $ 1 , 500 . 00 . John Yeager made a motion that she
be advanced a $2 , 000 . 00 travel advance for this trip and
when she returns she can complete an expense report and
accounting . The motion was seconded by James Blakey. The
motion carried with all in favor .
DISCUSS AND CONSIDER HIRING OF AN EXECUTIVE DIRECTOR FOR THE
DEVELOPMENT CORPORATION OF WYLIE , INC . : John Tobin made a
motion that we employ Charlie Womack on a part time basis ,
approximately twenty hours a month until the end of June .
At that time they will review the situation and his
performance and decide on a full time situation . While part
time his salary will be $ 1 , 000 . 00 a month plus general
expenses for travel and entertainment . If he should become
full time at the end of the trial period his requirements
would be $2 , 000 . 00 a month plus he wants the board to pay
his Rotary Dues at $30 . 00 a month and his plan b Medicad
Insurance that runs between $75 . 00 and $90 . 00 a month . His
duties will be to carry out the bylaws ,a monitor the budget
and carry the goals of the Development Corporation John
Tobin made a motion that we hire Charlie Womack under the
terms and conditions stated above . Bart Peddicord seconded
the motion . The motion carried with all in favor .
There being no other matters of business for discussion , a
motion was made and seconded to adjourn the meeting . The
motion carried with all in favor .
Minutes of the January 28 , 1992 called meeting approved by
the Board of Directors at its meeting on February 11 , 1992 .
Barton Peddicord , Secretary-Treasurer
PREPARED BY :
Anita Collins