2004-12-08 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 8,2004,7:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL,
3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 7:05 p.m. with the following present:
BOARD MEMBERS
Secretary Lucy Stevener
Board member Helen Beckman
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, Chairman Randy Ferguson was
unable to attend the meeting.
STAFF MEMBERS
Executive Director Fred Welch
Minutes of a Special Meeting of
December 8, 2004
Page 2
II. Purpose of the Meeting:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
A. The meeting was adjourned to enter into Executive Session 7:05 p.m. 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. Adjournment: The meeting was adjourned at 8:35 p.m.
Minutes approved as submitted and/or corrected this
/h/ Vali/, A.D., 2005.
ATTEST:
00mi
Vega,
Administrative
Janice sistant
day of
andy Fergus vri,GChairr an'