2004-11-29 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION SPECIAL MEETING MINUTES - 6:00PMMINUTES OF A SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS,
HELD MONDAY, NOVEMBER 29, 2004, 6:00 P.M., IN THE COUNCIL CHAMBERS, CITY
HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 6:07 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
STAFF MEMBERS
Executive Director Fred Welch
Minutes of a Special Meeting of
November 29, 2004
Page 2
II. Purpose of the Meeting:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
A. The meeting was adjourned to enter into Executive Session to discuss Section
551.087 - Regarding Economic Development Negotiations.
III. New Business
A. The meeting was reconvened into Open Session with no action taken.
IV. The meeting was adjourned at 7:50 p.m.
Minutes apl roved as submitted and/or corrected this 3 k day of
)_JPLV1( , A.D., 2004.
rr
``Randy,.Ferguso , Chairman
ATTEST: L:�aAA Ji � �jSNA
Janice V a, Administrativ Assistant