2004-01-16 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION 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, JANUARY 16, 2004, 12:30 P.M., AT GOLFCREST COUNTRY CLUB, 2509
COUNTRY CLUB DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 12:40 p.m. with the following present:
BOARD MEMBERS
Chairman Randy Ferguson
Secretary Lucy Stevener
Board member Helen Beckman
Board member Felicia Kyle
Board member Steve Saboe
Board member George Sandars
Board member Ed Thompson
EX -OFFICIO BOARD MEMBERS
City of Pearland Bill Eisen
Chamber of Commerce Carol Artz
Chamber of Commerce Gary Idoux
STAFF MEMBERS
Executive Director
Fred Welch
Marketing Manager
Will Benson
Manager, Business
Retention & Expansion
Karen Dickson
Administrative Assistant
Janice Vega
Minutes of a Special Meeting
January 16, 2004
Page 2
II. NEW BUSINESS
A. After a brief discussion, Board member Steve Saboe made the motion,
seconded by Board member George Sandars to approve a Resolution for a
Reimbursement Authorization for expenses relating to Phase I of The
Spectrum.
Motion Passed: 7 — 0
III. Adjournment: Board member George Sandars made the motion, seconded by
Secretary Lucy Stevener to adjourn the meeting.
Motion Passed: 7 - 0
TIME: 12:48 p.m.
Mint s approved as submitted and/or corrected this 45 Ad day of
izz , A.D., 2004.
ndy Ferguson, hairma
ATTEST: r
Jani a Vega, Admini9frative Assistant