10-08-2018 (WEDC) Minutes Minutes
Wylie Economic Development Corporation
Board of Directors Meeting
Monday, October 8, 2018 — 12:00 P.M.
WEDC Offices—Conference Room
250 South Highway 78 —Wylie, Texas
CALL TO 0 ' I ER
Announce the presence of a Quorum
President Bryan Brokaw called the meeting to order at 12:20 p.m. Board Members present were
Marvin Fuller and Demond Dawkins.
WEDC staff present was Executive Director Sam Satterwhite, Assistant Director Jason Greiner,
and Senior Assistant Angel Wygant.
INVOCATION & PLEDGE OF ALLEGIANCE
Marvin Fuller gave an invocation and led the Pledge of Allegiance.
CITIZEN PARTICIPATION
With no citizen participation, President Brokaw moved to Action Items.
ACTION ITEMS
ITEM NO. 1 — Consider and act upon approval of the September 26, 2018 Minutes of the
Wylie Economic Development Corporation (WEDC) Board of Directors Meeting.
MOTION: A motion was made by Marvin Fuller and seconded by Demond Dawkins to
approve the September 26, 2018 Minutes of the Wylie Economic
Development Corporation. The WEDC Board voted 3 — FOR and 0 —
AGAINST in favor of the motion.
DISCUSSION ITEMS
ITEM NO. 2 —Discussion of issues to be placed on a future WEDC Board Meeting agenda
(no substantial consideration/discussion allowed).
No Board Member requested any items to be placed on future Agendas.
EXECUTIVE SESSION
Recess into Closed Session at12:23 p.m. in compliance with Section 551.001, et. seq. Texas
Government Code, to wit:
WEDC—Minutes
October 8, 2018
Page 2 of 2
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 at:
• State Highway 78 & 5th Street
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 2018-10a
• Project 2018-1 Ob
CONVENE INTO OPEN MEETING
The WEDC Board of Directors reconvened into open session at 1:02 p.m. and took no action.
ADJOU MENT
With no further business, President Brokaw adjourned the WEDC Board meeting at 1:02 p.m.
-7,7>
'Bryn 13rokaw, President
ATTEST:
Samuel Satterwhite, Director