2002-08-26 PEARLAND ECONOMIC DEVELOPMENT CORPORATION PUBLIC HEARING MEETING MINUTESMINUTES OF A PUBLIC HEARING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS, HELD MONDAY, AUGUST 26,2002,4:00 P.M. IN THE COUNCIL CHAMBERS,
CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 4::03 p.m. with the following present:
BOARD MEMBERS
Chairman Dennis Frauenberger
Secretary
Board Member
Board Member
Board Member
Board Member
Lucy Stevener
Helen Beckman
Bill Chase
Charles Phillip
Steve Saboe
Not in attendance: Due to a conflict in schedule, Vice Chairman Randy Ferguson was unable to
attend.
EX -OFFICIO BOARD MEMBERS
City of Pearland Bill Eisen
Mayor
Tom Reid
STAFF MEMBERS
Interim Executive Director Khue Nguyen
Administrative Assistant Janice Vega
Minutes of a Public Hearing of
August 26, 2002
Page 2
II. Purpose of Hearing: To consider use of the one-half cent sales tax proceeds for
proposed PEDC projects. Proposed projects will include expenditures for any of the
following:
• Promotion of manufacturing and industrial facilities
• Recycling facilities
• Distribution centers
• Small warehouse and storage facilities
• Facilities to promote new and expanded business development
• Facilities to promote job creation and retention
• Job training facilities
• Educational facilities and facilities for use by institutions of higher education
• Targeted infrastructure
• Parks and related public space improvements
• Tourism and entertainment facilities
• Commercial facilities
• Certain public facility improvements
• Transportation improvements
• Infrastructural improvements
• Other business-related improvements
• Facilities related to any of the foregoing projects
III. Staff Review — Interim Executive Director Khue Nguyen gave a presentation that included a
few minor changes on the original budget and highlighted capital projects.
IV. Citizen Comments: Tom Reid, 2716 Stratford, commended the board on their choices in
disbursing funds over the next five years.
V. Board of Directors/Staff Discussion: None
VI.
Minutes al
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