• WISD Character Education Recognition of Star Students for demonstrating the character trait of "Integrity".
    
• Proclamation for Shop Wylie First
    
• Proclamation recognizing National Landscape Architecture Week
    
• Proclamation recognizing WISD Foundation

1. Approval of the Minutes from the Regular Meeting of April 8, 2003.
     
2. Consider and act upon approval of a Final Plat for the Bear Foot Lodge School Addition, being all of a certain 2.873 acre tract of land, generally located south of Park Boulevard and east of Country Club Road (FM 1378), and being situated in the C. Atterbury Survey, Abstract No. 22, City of Wylie, Collin County, Texas.

1. Consider and act upon appointment of a board member to the North Texas Municipal Water District Board.

Executive Summary
The Board of Directors of North Texas Municipal Water District is a policy making body similar in nature to the City Council. The Board is responsible to both the State of Texas and to the member cities for assuring that NTMWD operations occur in accordance with law, in alignment with NTMWD policy, and in the best interests of the cities receiving services. NTMWD's existing Board (18 member cities) is comprised of individuals who have worked to represent their communities in other capacities and who have a solid understanding of municipal concerns to share with other Directors. The City of Wylie has two board members on the NTMWD Board; Mr. Harry Tibbals, whose term expires May 31, 2003 and Mr. Marvin Fuller whose term expires May 31, 2004. Mr. Tibbals stated that he would be willing to serve another term. The City Council will need to make this appointment before the term expires May 31, 2003.

• Discussion of median openings and intersection alignment along State Highway 78.

In addition to any specifically identified Executive Sessions, Council may convene into Executive Session at any point during the open meeting to discuss any item posted on this agenda. The Open Meetings Act provides specific exceptions that require that a meeting be open. Should Council elect to convene into Executive Session, those exceptions will be specifically identified and announced. Any subsequent action, as a result of this Executive Session, will be taken and recorded in open session.

I certify that this Notice of Meeting was posted on this ____ day of ___________________, 2003 at 5:00 p.m. as required by law in accordance with Section 551.042 of the Texas Government Code and that the appropriate news media contacted. As a courtesy, this agenda is also posted to the City of Wylie Website at www.ci.wylie.tx.us

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City Secretary Date Notice Removed

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 972/442-8100 or TDD 972/442-8170.

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