2003-08-04 PEARLAND ECONCOMIC 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 MONDAY, AUGUST 4, 2003 AT 5:30 P.M. IN THE COUNCIL CHAMBERS, CITY HALL,
3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 6:00 p.m. with the following present:
BOARD MEMBERS
Chairman
Vice Chairman
Board member
Board member
Dennis Frauenberger
Randy Ferguson
Felicia Kyle
Steve Saboe
Not in attendance: Due to a conflict in schedule Secretary Lucy Stevener, Board Members
George Sandars and Helen Beckman were unable to attend.
STAFF MEMBERS
Executive Director Fred Welch
Marketing Manager Will Benson
Administrative Assistant Janice Vega
Minutes of Special Meeting of
August 4, 2003
Page 2
II. Public Comments - None
III. Old Business
A. PEDC Budget — After a brief discussion, Board Member Steve Saboe made the
motion, seconded by Vice Chairman Randy Ferguson to approve the PEDC Annual
Budget for FY 2003/2004.
Motion Passed: 4 — 0
IV. Adjournment — Board Member Steve Saboe made the motion, seconded by Chairman
Dennis Frauenberger to adjourn the meeting.
Motion Passed: 4 - 0
Time: 6:06 p.m.
Minut approved ,as submitted and/or corrected s day of
4 , A.D., 2003 P76
n is Frauenber , Chairman
ATTEST: ,
Jani a Vega, Administr ive Assistant
J