2005-04-14 PEARLAND ECONOMIC 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 THURSDAY, APRIL 14, 2005, 5:30 P.M., IN THE 2ND FLOOR CONFERENCE ROOM,
CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. Call To Order
The meeting was called to order at 5:43 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
EX -OFFICIO BOARD MEMBERS
Not in attendance: Due to a conflict in schedule, Ex -Officio Board Members Mayor Tom
Reid, City Manager Bill Eisen, and Chamber of Commerce President Carol Artz were
unable to attend the meeting.
STAFF MEMBERS
Executive Director
Manager, Business
Retention & Expansion
Administrative Assistant
Fred Welch
Karen Dickson
Janice Vega
Minutes of a Special Meeting
April 14, 2005
Page 2
II. PURPOSE OF THE MEETING:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
The meeting was adjourned to enter into Executive Session at 5:43 p.m.
A. SECTION 551.087 — Deliberations regarding Economic Development Incentives.
The meeting reconvened at 6:22 p.m.
III. NEW BUSINESS
A. ECONOMIC DEVELOPMENT INCENTIVES — No action was taken.
IV. ADJOURNMENT — The meeting was adjourned at 6:27 p.m.
Minutes pproved as submitted and/or
A.D., 2005.
corrected this i la Ari day of
andy Ferguson, Ch firman
ATTEST:
JaniceLVega, Administratlib Assistant