2004-11-29 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION PUBLIC HEARING MEETING MINUTES - 5:30PMMINUTES OF A PUBLIC HEARING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS, HELD
MONDAY, NOVEMBER 29,2004,5:30 P.M. IN THE 2ND FLOOR CONFERENCE ROOM, CITY HALL,
3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 5:33 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
Chamber of Commerce Carol Artz
City of Pearland Bill Eisen
City of Pearland Mayor Tom Reid
STAFF MEMBERS
Executive Director
Manager, Business
Retention and Expansion
Administrative Assistant
Fred Welch
Karen Dickson
Janice Vega
Minutes of a Public Hearing of
November 29, 2004
Page 2
II. Purpose of Hearing
To consider use of the one-half cent sales tax proceeds for proposed PEDC project. Proposed
project will include expenditures for the following:
Proposed construction of an extension of Kirby Drive from the southern boundary of Clear
Creek to Beltway 8, including the water, sewer and drainage improvements required for such
extension.
III. Staff Review: Executive Director Fred Welch gave an overview of the project. Frank
Ildebrando with RBC Dain Rauscher was also present.
IV. Citizen Comments: None
V. Board of Directors/Staff Discussion: None
VI. Adjournment: Board Member George Sandars made the motion, seconded by Secretary
Lucy Stevener to adjourn the Public Hearing.
Motion Passed: 7 - 0
Minut approv d as submitted and/or corrected this 3 , day of
JLCA.rn �J� �l , A.D., 2004.
ndy FergjAon, Chaii an
ATTEST: Vt
Va'c"-
J e ega, Administrativ A sistant