2003-07-14 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION BOARD REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS,
HELD MONDAY, JULY 14,2003,4:30 P.M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519
LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 4:40 p.m. with the following present:
BOARD MEMBERS
Secretary
Board member
Board member
Board member
Board member
Lucy Stevener
Helen Beckman
Bill Chase
Charlie Philipp
Steve Saboe
Not in attendance: Due to a conflict in schedule, Chairman Dennis Frauenberger and Vice
Chairman Randy Ferguson were unable to attend the meeting.
EX -OFFICIO BOARD MEMBERS
City of Pearland
City of Pearland
Bill Eisen
Mayor Tom Reid
Not in attendance: Due to a conflict in schedule, Carol Artz was unable to attend the meeting.
STAFF MEMBERS
Executive Director Fred Welch
Marketing Manager Will Benson
Administrative Assistant Janice Vega
Minutes of Regular Meeting of
July 14, 2003
Page 2
if. Approval of Minutes: Board member Helen Beckman made the motion, seconded by
Board member Charlie Philipp to approve the minutes of the Special Meeting of May 22,
2003.
Motion Passed: 5 — 0
III. Board Member Reports: Board member Helen Beckman attended the Salute to
Industry Selection Committee meeting.
With the Secretary's concurrence, the board discussed items by priority due to a
time conflict.
VI. Public Comments: None
VII. New Business
A. Proposed Business Park: Mr. Lang Cottrell with Lennar Partners gave a
presentation to the board on the proposed business park. Board member Bill Chase
made motion, seconded by Board member Helen Beckman to offer a letter of intent
to support the development of infrastructure of Kirby Drive for Phase I of the project.
Motion Passed: 5 — 0
VIII. Adjournment: Due to time constraints, the remaining items were tabled. Board member
Bill Chase made the motion, seconded by Board member Steve Saboe to adjourn the
Meeting.
Motion Passed: 5 — 0
Time: 5:40 p.m.
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