2003-08-25 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION BOARD 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 25, 2003, 5:00 P.M. IN THE 2ND FLOOR
CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 5:12 p.m. with the following present:
BOARD MEMBERS
Chairman Dennis Frauenberger
Vice Chairman Randy Ferguson
Secretary Lucy Stevener
Board Member Helen Beckman
Board Member Steve Saboe
Board Member George Sandars
Not in attendance: Due to a conflict in schedule, Board Member Felicia Kyle was unable
to attend.
EX -OFFICIO BOARD MEMBERS
City of Pearland Bill Eisen
Mayor Tom Reid
Chamber of Commerce Carol Artz
STAFF MEMBERS
Executive Director
Fred Welch
Marketing Manager
Will Benson
Manager, Business
Retention & Expansion
Karen Dickson
Administrative Assistant
Janice Vega
Minutes of a Public Hearing of
August 25, 2003
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:
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:
Proposed water line extension from Highway 35 South to East Industrial Drive
Proposed development of a technology park on land within the City of Pearland
or its ETJ between SH 288, Beltway 8 and Clear Creek
1. Infrastructure Development
2. Marketing
3. Incentives and workforce development
Proposed water line to serve businesses along Fite Road between cullen and
Chocolate Bayou
Continuation or modification of the Bailey /Oiler Road Project
III. Staff Review — Executive Director Fred Welch gave an overview of the projects.
City Manager Bill Eisen and Project Director Joe Wertz also addressed the Board
regarding information pertaining to the potential infrastructure projects.
IV. Citizen Comments: None
V. Board of Directors/Staff Discussion: The board tabled any discussion on the
Bailey/Oiler Road Project.
VI. Adjournment: Chairman Dennis Frauenberger adjourned the Public Hearing at 5:45
p.m.
Minutes approved as submitted and/or corrected this day of
A.D., 2003.
G
Ran erguson, Vic liairma
ATTEST:
Janice Vega, Administrative Assistant