10-10-2017 (WEDC) Minutes mutes
Wylie Economic Development Corporation
Board of Directors Meeting
Wednesday, October 10, 2017—7:00 A.M.
WEDC Offices—Conference Room
250 South Highway 78 —Wylie, Texas
CALL TO ORDER
Announce the presence of a Quorum
President Marvin Fuller called the meeting to order at 7:02 a.m. Board Members present were
John Yeager, Todd Wintters, Demond Dawkins, and Bryan Brokaw.
Ex-officio members Mayor Eric Hogue and City Manager Mindy Manson were present.
WEDC staff present was Executive Director Sam Satterwhite, Assistant Director Jason Greiner,
and Senior Assistant Angel Wygant.
CITIZEN P "TICIPATION
With no citizen participation, President Fuller proceeded to Action Items.
ACTION ITEMS
ITEM NO. 1 — Consider and act upon approval of the September 20, 2017 Minutes of the
Wylie Economic Development Corporation (WEDC)Board of Directors Meeting.
MOTION: A motion was made by Demond Dawkins and seconded by
John Yeager to approve the September 20, 2017 Minutes of the Wylie
Economic Development Corporation. The WEDC Board voted 5 —FOR and
0—AGAINST in favor of the motion.
E CUTIVE SESSION
Recessed into Closed Session at 7:03 a.m. in compliance with Section 551.001, et.seq. Texas
Government Code, to wit:
Mayor Hogue arrived at 7:06 a.m.
Section 551.072 (Real Estate) of the Local Government Code, Vernon's Texas Code Annotated
(Open Meetings Act). Consider the sale or acquisition of properties located near the intersection
of:
• Cooper& Highway 78
• Birmingham & Highway 78
WEDC—Minutes
October 10, 2017
Page 2 of 2
Section 551.087 (Economic Development) of the Local Government Code,Vernon's Texas Code
Annotated(Open Meetings Act). Deliberation regarding commercial or financial information that
the WEDC has received from a business prospect and to discuss the offer of incentives for:
• Project 2017-8a
CONVENE INTO OPEN MEETING
The WEDC Board of Directors reconvened into open session at 7:44 a.m. and took no action
ADJOURNMENT
With no further business, President Fuller adjourned the WEDC Board meeting at 7:44 a.m.
Marvin Fuller,President
ATTEST:
Samuel Satterwhite,Director