2004-12-06 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, DECEMBER 6,2004,6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL,
3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 6:02 p.m. with the following present:
BOARD MEMBERS
Chairman Randy Ferguson
Secretary Lucy Stevener
Board member Felicia Kyle
Board member Steve Saboe
Board member George Sandars
Board member Ed Thompson
Not in attendance: Due to a conflict in schedule, Board Member Helen Beckman was
unable to attend the meeting.
STAFF MEMBERS
Executive Director Fred Welch
Minutes of a Special Meeting of
December 6, 2004
Page 2
II. Purpose of the Meeting:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
A. Chairman Randy Ferguson adjourned the meeting at 6:03 p.m. 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 at 8:38 p.m. with no action
taken.
IV. Adjournment: Board Member Ed Thompson made the motion, seconded by
Chairman Randy Ferguson to adjourn the meeting.
Motion Passed: 6 — 0
Time: 8:39 p.m.
Minutes approved as submitted and/or corrected this
, A.D., 2005.
ATTEST:
eik if VikicA
Janice Vea, Administrative Assistant
- Randy Fer Gson, Chairman
day of