2005-08-08 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS,
HELD MONDAY, AUGUST 8, 2005, AT 5:45 P.M., COUNCIL CHAMBERS, CITY HALL, 3519
LIBERTY DRIVE, PEARLAND, TEXAS.
I. Call To Order
The meeting was called to order at 5:51 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
Not in attendance: Due to a conflict in schedule, Board Member Ed Thompson was
unable to attend the meeting.
STAFF MEMBERS
Executive Director
Director, New Business
Development
Fred Welch
Will Benson
Administrative Assistant Janice Vega
Minutes of a Regular Meeting
August 8, 2005
Page 2
II. Approval of Minutes: Board Member Helen Beckman made the motion, seconded by
Board Member Steve Saboe to approve the minutes of the Regular Meeting of July 25,
2005.
Motion Passed: 6 — 0
III. Board Member Reports: No reports were given
IV. Monthly Financial Report: No report was given
V. Executive Director's Report:
Congressman Tom DeLay presentation and reception at Golfcrest Country Club on
August 12, 2005
Jeff Moseley, CEO of Greater Houston Partnership welcome reception at Golfcrest
Country Club on August 17, 2005
Texas Marketing Team will be honoring Tele -Flow and Encysive at the Governor's Dinner
Salute to Industry Luncheon on September 7, 2005
VI. Public Comments: None
VII. New Business
A. Excused Absence: Board Member Steve Saboe made the motion, seconded by
Board Member Felicia Kyle to excuse the absence of Secretary Lucy Stevener, Board
Members George Sandars and Ed Thompson from the Regular Meeting of July 25,
2005.
Motion Passed: 4 - 0
Abstained: Lucy Stevener and George Sandars
B. Election of Officers:
Board Member Steve Saboe made the motion, seconded by Board Member Helen
Beckman to elect Randy Ferguson as Chairman.
Board Member Helen Beckman made the motion, seconded by Board Member Felicia
Kyle to elect Steve Saboe as Vice Chairman.
Secretary Lucy Stevener made the motion, seconded by Board Member George
Sandars elect Helen Beckman as Secretary.
Motions Passed: 6 — 0
Minutes of a Regular Meeting
August 8, 2005
Page 3
C. Budget Approval: Board Member Steve Saboe made the motion, seconded by
Secretary Lucy Stevener to approve the PEDC Budget for Fiscal Year 2005/2006.
Motion Passed: 6 - 0
D. Feasibility Study for Regional Detention: Board Member Steve Saboe made the
motion, seconded by Secretary Lucy Stevener to table the item.
Motion Passed: 6 - 0
VIII. Adjournment: Board Member Steve Saboe made the motion, seconded by Board
Member George Sandars to adjourn the meeting.
Motion Passed: 6 - 0
Minu es appr ved as submitted and/or corrected this oZ (,)_ day of
, A.D., 2005.
,,,Randy Ferguso Chairman
ATTEST:
Helen Beckman, Secretary