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07-31-2000 (WEDC) Minutes Minutes WYLIE ECONOMIC DEVELOPMENT CORPORATION Monday,July 31, 2000 Board Members Present: Gary Bowland Marvin Fuller Kevin St. John John Yeager Merrill Young Staff Present: Samuel Satterwhite, Executive Director Ashley Gillean, Administrative Assistant With notice of the meeting posted in time and manner required by law and a quorum of Board members present, the Board of Directors of the Wylie Economic Development Corporation (WEDC) met in Regular Session on July 31, 2000 in the Wylie Chamber of Commerce Conference Room at 108A W. Marble, Wylie, Texas. The meeting was called to order by Chairman Yeager at 4:00 p.m. ITEM NO. 1 — Discuss and Act Upon Issues Related to the FY 2000 — 2001 Budget for the Wylie Economic Development Corporation. MOTION: A motion was made by Kevin St. John and seconded by Gary Bowland to approve the FY 2000— 2001 budget for the Wylie Economic Development Corporation. The WEDC Board of Directors voted 5 - FOR and 0 - AGAINST in favor of the motion. ITEM NO. 2—Citizen Participation. There being no citizens present, the Chairman proceeded to Item No. 3. ITEM NO 3 -Adjourn. There being no further business, the meeting was adjourned at 4:37 p.m. ' Jo Ye...4(r, •resident Attest: Samuel D.R. Satterwhite Executive Director