03-31-2021 (WEDC) Agenda Posting Wylie Economic Development Corporation
Regular Meeting W YLIE, TX
March 31,2021 —8:30 a.m. ECONOMIC DEVELOPMENT
Council Conference Room-300 Country Club Road,Building 41100, Wylie,TX 75098
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
COMMENTS ON NON-AGENDA ITEMS
Any member of the public may address the Wylie EDC Board regarding an item that is not listed on the Agenda. Members of
the public must fill out a form prior to the meeting in order to speak Wylie EDC requests that comments be limited to three
minutes for an individual, six minutes for a group. In addition, the Wylie EDC is not allowed to converse, deliberate or take
action on any matter presented during citizen participation.
CONSENT AGENDA
All matters listed under the Consent Agenda are considered to be routine by the Wylie EDC and will be enacted by one motion.
There will not be separate discussion of these items.Ifdiscussion is desired, that item will be removed from the Consent Agenda
and will be considered separately.
A. Consider and act upon approval of Minutes from the March 3,2021 Regular Meeting of the WEDC Board
of Directors.
B. Consider and act upon approval of the February 2021 WEDC Treasurer's Report.
REGULAR AGENDA
1. Consider and act upon a Temporary Access Agreement between the WEDC,First Baptist Church Wylie,
and Chute 2 Productions.
2. Consider and act upon FY 2020-2021 Mid-Year Budget Amendment.
DISCUSSION ITEMS
3. Staff report: WEDC Property Update, WEDC Office/Insurance Claim, Engineering Report, FY21 Budget
Process, Upcoming Events, and WEDC Activities/Programs.
EXECUTIVE SESSION
Sec.551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING.
ES1. Consider the sale or acquisition of properties located at FM 544 and Cooper, Jackson and Oak,
Regency and Steel, State Hwy 78 and Alanis, State Hwy 78 and Birmingham, State Hwy 78 and
Brown.
Sec.551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS;
CLOSED MEETING.
ES2. Deliberation regarding commercial or financial information that the WEDC has received from a
business prospect and to discuss the offer of incentives for Projects: 2017-10a,2018-9b,2020-
11b,2021-Id, 2021-If,2021-2b and 2021-3a.
S
Sec.551.074. PERSONNEL MATTERS; CLOSED MEETING. W
ES3. Evaluation of WEDC Staff
RECONVENE INTO OPEN SESSION
Take any action as a result from Executive Session.
FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION �1 �!,, T,:
I certify that this Notice of Meeting was p }ted Ilion-(vfarc 1 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Roa /3"ui dipg I00;;Wyl e-Tez ,a place convenient and readily accessible to
the public at all times. r —Li",, i
Li12�Old
Stephanie Stormity Secretary `�� «_.` Date,Noti e Removed
akj,/ULPGOI
The Wylie Municipal Complex is wheele a'(�54.,cessilileR' gn�`nYe}�retation or other special assistance for disabled
attendees must be requested 48 hours in adv kC,e byyccofi c g,theC'jity Secretary's Office at 972-516-6020.Hearing
impaired devices are available from the City S creta"rynpfior to'each meeting
If during the course of the meeting covered by this notice, the WEDC should determine that a closed or executive
meeting or session of the Corporation or a consultation with the attorney for the City should be held or is required,
then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open
Meetings Act, Texas Government Code § 551.001 et. seq., will be held by the WEDC at the date, hour and place
given in this notice as the WEDC may conveniently meet in such closed or executive meeting or session or consult
with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act,
including, but not limited to,the following sanctions and purposes:
Texas Government Code Section:
§ 551.071 —Private consultation with an attorney for the City.
§ 551.072—Discussing purchase,exchange, lease or value of real property.
§ 551.073—Discussing prospective gift or donation to the City.
§ 551.074—Discussing personnel or to hear complaints against personnel.
§ 551.076—Discussing deployment of security personnel or devices or security audit.
§ 551.087—Discussing certain economic development matters.