08-09-2021 (WEDC) Agenda Posting Work Session ylie Economic I evelopment Corporation- I,
Notice of ork Session ECONOMIC DEVELOPMENT CDR'•' •NON
August 09,2021 —8:30 AM
Council Conference Room-300 Country Club Road,Building#100,
Wylie,Texas 75098
CALL TO 0 I ER
INVOCATION&PLEDGE OF ALLEGIANCE
CO NTS ON NON-AGE a A ITEMS
Any member of the public may address Board regarding an it em that is not listed on the Agenda. Members of the publicmust
fill out a form prior to the meeting in order to speak Board requests that comments be limited to three minutes for an individual,
six minutes for a group. In addition,Board is not allowedto converse, deliberate or take action on any matter presented during
citizen participation.
WO' SESSION
WS1. Discussion regarding WEDC Property holdings and Future Developments.
Recess the WEDC Board Work Session to conduct a driving tour to WEDC-owned properties and sites around
Wylie.The driving tour will conclude by 11:00 a.m.with Work Sessions resuming in the Council Conference Room
at that time.A quorum of the City Council and/or Wyliei Economic Development Board may or may not be present
for this Tour, and no action will be taken during this Tour.
WS2. Discussion regarding WEDC Properties, Future Land Use, and the Comprehensive Plan Advisory
Committee.
WS3. Discussion regarding Strategic Planning and Long-Term Goals.
WS4. Discussion regarding WEDC Bylaws.
WSS. Discussion regarding Board Member Responsibilities, Vision/Mission Statement, Long-term Goals, Action
Plan,and Board Member Handbook.
FUT ' AGE I A ITEMS
JO ' MENT
CERTIFICATION
I certify that this Notice of Work Session was posted on August 6, 2021 at 8:30 a.m. on the outside bulletin board
at Wylie City Hall,300 Country Club Road,13illidMg 1_0,70.Wylie,Tex's, a place convenient and readily accessible
to the public at all times
- -Stephanie Storm, City Secretary Date No/ice Removed
Page 11
The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled
attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Secretary prior to each meeting.
If during the course of the meeting covered by this notice, the Board should determine that a closed or executive
meeting or session of the Board 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 Board at the date,hour and place given in this
notice as the Board 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.
Page 12
Wylie Economic Development Corporation- W 1 L]E, TX
Notice of Work Session ECONOMIC DEVELOPMENT CORPORATION
August 09,2021 —8:30 AM
Council Conference Room-300 Country Club Road,Building#100,
Wylie,Texas 75098
CALL TO ORDER
INVOCATION&PLEDGE OF ALLEGIANCE
COMMENTS ON NON-AGENDA ITEMS
Any member of the public may address Board regarding an item t h on the Agenda. Members of the public must
fill out aform prior to the meeting in order to speak.Board request o ents be limited to three minutes for an individual,
six minutes for a group. In addition,Board is not allowed for oli ate or take action on any matter presented during
citizen participation.
WORK SESSION
WSI. Discussion regarding WEDC Pr. 'o as and Future Developments.
Recess the WEDC Board W ssion . .uct a driving tour to WEDC-owned properties and sites around
Wylie.The driving tour wil nclude 1 .. a.m.with Work Sessions resuming in the Council Conference Room
at that time. A quorum of th ity Co .1 and/or Wylie Economic Development Board may or may not be present
for this Tour, and no action t during this Tour.
WS2. Discussion regarding WEDC Properties, Future Land Use, and the Comprehensive Plan Advisory
Committee.
WS3.Discussion regarding Strategic Planning and Long-Term Goals.
WS4. Discussion regarding WEDC Bylaws.
WSS. Discussion regarding Board Member Responsibilities, Vision/Mission Statement, Long-term Goals, Action
Plan, and Board Member Handbook.
FUTURE AGENDA ITEMS
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Work Session was posted on August 6, 2021 at 8:30 a.m. on the outside bulletin board
at Wylie City Hall,300 Country Club Road,Building 100,Wylie,Texas, a place convenient and readily accessible
to the public at all times.
Stephanie Storm, Ci Secretary Date Notice Removed
Page VI
,
The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled
attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6020.Hearing
impaired devices are available from the City Secretary prior to each meeting.
If during the course of the meeting covered by this notice, the Board should determine that a closed or executive
meeting or session of the Board 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 Board at the date,hour and place given in this
notice as the Board 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 purp s 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 r ro
§ 551.073—Discussing prospective gift or donation to the City.
§ 551.074—Discussing personnel or to hear complaints agai, o 1.
§ 551.076—Discussing deployment of security personnel o, ♦ ,r curity audit.
§ 551.087—Discussing certain economic development
Page 12