2004-12-20 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 20, 2004, 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY
HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 6:42 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 20, 2004
Page 2
I1. Purpose of the Meeting:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
A. The meeting was adjourned to enter into Executive Session to consult with City
Attorney - Section 551.087 - Regarding Economic Development Negotiations.
The meeting was reconvened into Open Session at 7:55 p.m.
III. New Business
A. Board member George Sandars made the motion, seconded by Board member
Ed Thompson to authorize the Pearland Economic Development Corporation's
Executive Director to enter into an Economic Incentive Development Agreement
with Poag and McEwen.
Motion Passed: 7 - 0
IV. Adjournment: Board member George Sandars made the motion, seconded by
Secretary Lucy Stevener to adjourn the meeting.
Motion Passed: 7 – 0
MinuterAa pr ved as submitted and/or corrected this day of
A.D., 2005.
Randy Ferguson, C airman
ATTEST:
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Janice ga, Administrati a Assistant