2004-04-12 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 MONDAY, APRIL 12, 2004, 5:30 P.M., IN THE 2ND FLOOR CONFERENCE ROOM, CITY
HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
The meeting was called to order at 5:34 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 Mayor Tom Reid
City of Pearland Bill Eisen
Chamber of Commerce Carol Artz
Not in attendance: Due to a conflict in schedule, Chamber of Commerce Chairman
Gary Idoux was not present.
STAFF MEMBERS
Executive Director
Fred Welch
Marketing Manager
Will Benson
Manager of Business
Retention and Expansion
Karen Dickson
Administrative Assistant
Janice Vega
Minutes of a Special Meeting
April 12, 2004
Page 2
II. NEW BUSINESS
A. Economic Development Incentives for WalkerCom: Board member Steve Saboe
made the motion, seconded by Board member Helen Beckman to approve economic
development incentives in the amount of $10,000.00 to move the company
headquarters to Pearland within eighteen months.
Motion Passed: 7 - 0
B. Economic Development Incentives for Tele -Flow, Inc.: Board member Helen
Beckman made the motion, seconded by Secretary Lucy Stevener to approve
economic development incentives to Tele -Flow for a maximum of $35,500.00 to
extend a water line to the property.
Motion Passed: 7 - 0
C. Economic Development Incentives for Alinson Door Manufacturing: Board
Member Ed Thompson made the motion, seconded by Board member Steve Saboe
to approve economic development incentives to Alinson Door Manufacturing for a
water line and relocation expenses for a total cost of $50,000.00.
Motion Passed: 7 - 0
D. Addition of Food Industry: No action was taken.
III. Adjournment: Board member Steve Saboe made the motion, seconded by Board
member George Sandars to adjourn the meeting.
Motion Passed: 7 — 0
Time: 6:14 p.m.
Minutes appro ed as submitted and/or corrected this day of
A.D., 2004.
P/afidy Ferguson, Ctziirman
ATTEST: fin/
Uk(—�
Janice U�ega, AdministratiA Assistant