2005-01-03 PEARLAND ECONOMIC DEVELOPMENT CORPORATION PUBLIC HEARING MEETING MINUTESMINUTES OF A PUBLIC HEARING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS, HELD
MONDAY, JANUARY 3, 2005, 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519
LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 6:35 p.m. with the following present:
BOARD MEMBERS
Chairman
Randy Ferguson
Secretary
Lucy Stevener
Board member
Helen Beckman
Board member
Steve Saboe
Board member
George Sandars
Board member
Ed Thompson
Not in attendance: Due to a conflict in schedule, Board Member Felicia Kyle was not present.
EX -OFFICIO BOARD MEMBERS
Chamber of Commerce Carol Artz
Chamber of Commerce Gary Idoux
City of Pearland Bill Eisen
City of Pearland Mayor Tom Reid
STAFF MEMBERS
Executive Director Fred Welch
Marketing Manager Will Benson
Minutes of a Public Hearing of
January 3, 2005
Page 2
II. Purpose of Hearing
To consider use of the one-half cent sales tax proceeds for proposed PEDC project. Proposed
project will include expenditures for the following:
Public Infrastructure improvements to support development for the Poag & McEwen Project in
The Spectrum at Beltway 8 and SH 288.
III. Staff Review: Executive Director Fred Welch gave an overview of the project.
IV. Citizen Comments: None
V. Board of Directors/Staff Discussion: None
VI. Adjournment: The meeting was adjourned at 6:50 p.m.
Minutes approved as submitted and/or
y i"✓ , A.D., 2005.
corrected this day of
7
,Adndy Ferguso Chairman}
�j
ATTEST: ,A,,Jan' a, a, Administrative s istant