2002-06-21 PEARLAND ECONOMIC DEVELOPMENT CORPORATION BOARD SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY
OF PEARLAND, TEXAS, HELD FRIDAY, JUNE 21,2002,10:30 A.M. IN THE 2ND
FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
I. The meeting was called to order at 10:32 a.m. with the following present:
BOARD MEMBERS
Vice Chairman
Secretary
Board member
Board member
Board member
Randy Ferguson
Susan Lenamon
Bill Chase
Charlie Philipp
Lucy Stevener
Not in attendance: Due to a conflict in schedule, Chairman Dennis Frauenberger was unable to
attend.
Also in attendance: Bill Eisen, City Manager.
Minutes of Special Meeting of
June 21, 2002
Page 2
II. OTHER BUSINESS
1. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
A. Executive Session: Vice Chairman Randy Ferguson adjourned the meeting at
10:36 a.m. to go into Executive Session to discuss Section 551.074 - Personnel
Matters — Executive Director position.
The Board recessed from 11:51 a.m. until 12:50 p.m.
III. NEW BUSINESS
The Board returned from Executive Session at 2:21 p.m.
A. Board Action: Direction to staff regarding the Executive Director position.
No action was taken.
IV. ADJOURNMENT
Secretary Susan Lenamon made the motion, seconded by Board member Bill Chase to
adjourn the meeting.
Motion Passed: 5 to 0
TIME: 2:22 p.m.
Minut a]
ATTEST:
of