2004-12-13 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION SPECIAL MEETING MINUTES - 7:00PMMINUTES OF A SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS,
HELD MONDAY, DECEMBER 13, 2004, 7:00 P.M., IN THE COUNCIL CHAMBERS, CITY
HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 7:30 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
December 13, 2004
Page 2
11. Purpose of the Meeting:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
A. The meeting was adjourned to enter into Executive Session at 7:30 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: Secretary Lucy Stevener made the motion, seconded by Board
Member Felicia Kyle to adjourn the meeting.
Motion Passed: 7 - 0
Time: 8:32 p.m.
Minute's nappro ed as submitted and/or corrected this "9 -day of
7v 1 or , A.D., 2005.
Randy Fer son, Chairman
ATTEST: L ac_vvu_�A
Janice ega, AdministratiAe Assistant