2004-05-10 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, MAY 10, 2004, 5:30 P.M., IN THE CONFERENCE ROOM, SUITE 203, 2ND
FLOOR, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
The meeting was called to order at 5:45 p.m. with the following present:
BOARD MEMBERS
Chairman
Randy Ferguson (arrived at 5:50 p.m.)
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
STAFF MEMBERS
Executive Director Fred Welch
Marketing Manager Will Benson
Administrative Assistant Janice Vega
Minutes of a Special Meeting
May 10, 2004
Page 2
II. OTHER BUSINESS
1. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
A. Secretary Lucy Stevener adjourned the meeting at 5:46 p.m. to go into
Executive Session to discuss Section 551.087 — Regarding Economic
Development Negotiations.
III. NEW BUSINESS
A. Negotiations — The Board reconvened into Open Session at 6:39 p.m. Board
member Helen Beckman made the motion, seconded by Board member
George Sandars to advise Executive Director Fred Welch, City Manager Bill
Eisen and Chairman Randy Ferguson to move forward with Project
negotiations.
Motion Passed: 7 - 0
IV. ADJOURNMENT: Board member Felicia Kyle made the motion, seconded by Secretary
Lucy Stevener to adjourn the meeting.
Motion Passed: 7 — 0
Time: 6:40 p.m.
Minutes ap roved as submitted and/or
Julk A.D., 2004.
corrected this 4 / day of
ATTEST: VJC,4,-
J'an-1—ceNega,
Administr 'v Assistant