02-22-2001 (WEDC) Minutes Minutes
WYLIE ECONOMIC DEVELOPMENT CORPORATION
February 22, 2001
Board Members Present:
Gary Bowland
Marvin Fuller
Kevin St. John
John Yeager
Merrill Young
Staff Present:
Samuel Satterwhite, Executive Director
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 February 22, 2001 in the City Council Conference Room
located at 2000 Highway 78 North, Wylie, Texas.
The meeting was called to order by President John Yeager at 12:05 p.m.
ITEM NO. 1 — Executive Session: Hold Executive Session to Consult with Corporation
Attorney, as Authorized in the Local Government Code, Section 551.071, on a Matter in
which the Duty of the Attorney to the Government Body under the Texas Disciplinary
Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with this
Chapter.
The WEDC Board of Directors convened into Executive Session at 12:10 p.m. to discuss
litigation in which the WEDC is involved.
ITEM NO. 2—Reconvene from Executive Session:
The WEDC Board of Directors reconvened from Executive Session at 1:15 p.m. No action was
taken as a result of Executive Session.
ITEM NO. 3 —Citizen Participation.
There being no citizen participation, President Yeager proceeded to Item No. 4.
WEDC—Minutes
February 22, 2001
Page 2
ITEM NO. 4 - Adjourn.
There being no further business, the meeting was adjourned at 1:16 p.m.
ohn eager, President
Attest:
Samuel D.R. Satterwhite
Executive Director