06-21-2021 (WEDC) Minutes Minutes
Wylie Economic Development Corporation
Special Called Board of Directors Meeting
June 21, 2021 —8:30 A.M.
300 Country Club Road,Building#100
Wylie, TX 75098
CALL TO ORDER
Announce the presence of a Quorum
President Demond Dawkins called the regular meeting to order at 8:30 a.m. Board Members present were John
Yeager,Melisa Whitehead,Gino Mulliqi,and Tim Gilchrist.
Ex-Officio Members Mayor Matthew Porter and City Manager Chris Hoisted were present.
WEDC staff present included Executive Director Jason Greiner and Senior Assistant Rachael Hermes.
INVOCATION&PLEDGE OF ALLEGIANCE
President Dawkins gave the invocation and led the Pledge of Allegiance.
COMMENTS ON NON-AGENDA ITEMS
With no citizen participation,President Dawkins moved to Executive Session.
EXECUTIVE SESSION
Recessed into Closed Session at 8:31 a.m.in compliance with Section 551.001,et.seq.Texas Government Code,
to wit:
Sec. 551.072. DELIBERATION REGARDING REAL PROPERTY; CLOSED MEETING.
ES1. Consider the sale or acquisition of properties located at FM 544 and Cooper, State Hwy 78
& Ballard,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: 2020-11b,2021-4b,2021-4c,
and 2021-5a.
RECONVENE INTO OPEN SESSION
Take any action as a result from Executive Session.
President Demond Dawkins reconvened into Open Session at 9:22 a.m.and took no action.
FUTURE AGENDA ITEMS
There were no Items requested for inclusion on future agendas.
ADJOURNMENT
With no further business,President Dawkins adjourned the WEDC Board meeting at 9:23 a.m.
WEDC-Minutes
June 21, 2021
Page 2 of 2
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Demond Dawkins,President
ATTEST:
Jaso einer, ecutive Director
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