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09-05-2000 (WEDC) Minutes Minutes WYLIE ECONOMIC DEVELOPMENT CORPORATION Tuesday, September 5, 2000 Board Members Present: Gary Bowland Marvin Fuller Kevin St. John John Yeager Merrill Young Staff Present: Samuel Satterwhite, Executive Director Steve Clemons, WEDC Counsel 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 September 5, 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 2:19 p.m. ITEM NO. 1 —Executive Session. The Wylie Economic Development Corporation Board of Directors convened into Executive Session at 2:19 p.m. to consult with the Corporation Attorney, as authorized in the Local Government Code, Section 551.071. ITEM NO. 2—Reconvene from Executive Session. The Wylie Economic Development Corporation Board of Directors reconvened from Executive Session at 2:53 p.m. No decisions were made as a result of discussions held in Executive Session. ITEM NO. 3 —Citizen Participation. There being no citizens present, the Chairman proceeded to Item No. 4. ITEM NO 4 -Adjourn. There being no further business, the meeting was adjourned at 2:54 p.m. 0ePV John Y ager, President Attest: Samuel D.R. Satterwhite Executive Director