03-02-2020 (WEDC) Minutes Minutes
Wylie Economic Development Corporation
Board of Directors Meeting
Monday, March 2, 2020—7:30 A.M.
WEDC Offices—Conference Room
250 South Highway 78 —Wylie, Texas
CALL TOO ' PER
Announce the presence of a Quorum
Vice President John Yeager called the meeting to order at 7:35 a.m. Board Members present were
Melisa Whitehead, Gino Mulliqi, and Tim Gilchrist.
Ex-officio member City Manager Chris Hoisted was present.
WEDC staff present was Executive Director Jason Greiner, BRE Director Angel Wygant, and
Senior Assistant Rachael Hermes.
INVOCATION & PLEDGE OF ALLEGIANCE
Board Member Yeager gave the invocation and led the Pledge of Allegiance.
CITIZEN PARTICIPATION
No citizens were present for participation.
EXECUTIVE SESSION
Recessed into Closed Session at 7:36 a.m. in compliance with Section 551.001, et. seq. Texas
Government Code, to wit:
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 &F.M. 544
• State Highway 78 & Brown
• Jackson& Oak
• State Highway 78 & Wylie East
• Ballard & College
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 2017-10a
• Project 2018-2a
• Project 2018-10c
• Project 2019-8b
• Project 2019-12a
WEDC—Minutes
March 2, 2020
Page 2 of 2
• Project 2020-2a
• Project 2020-2b
• Project 2020-2c
* Project 2020-2e
Vice President Yeager left the meeting at 7:59 am. and returned at 8:06 a.m. due to a conflict of
interest.
RECONVENE INTO OPEN MEETING
Take any action as a result from Executive Session
The WEDC Board of Directors reconvened into open session at 9:08 a.m. and took no action as a
result of discussions held within Executive Session
ADJOU MENT
With no further business,Vice President Yeager adjourned the WEDC Board meeting at 9:08 a.m.
Demond Dawkins,President
ATTEST:
/
Jason Greiner Executive Director