2005-09-13 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 MONDAY, SEPTEMBER 13, 2005, 6:30 P.M., 1ST FLOOR CONFERENCE ROOM, 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
Vice Chairman
Secretary
Board Member
Board Member
Randy Ferguson
Steve Saboe
Helen Beckman
George Sandars
Ed Thompson
Not in attendance: Due to a conflict in schedule, Board Members Felicia Kyle and Lucy
Stevener were unable to attend the meeting.
STAFF MEMBERS
Executive Director Fred Welch
Director, New Business
Development Will Benson
Administrative Assistant Janice Vega
Minutes of a Special Meeting
September 13, 2005
Page 2
II. Bailey/Oiler Project: Secretary Helen Beckman made the motion, seconded by Board
Member George Sandars to support the project for engineering design in the amount of
$662,468.00. A joint workshop with the Pearland Independent School District School
Board will be requested.
Motion Passed: 4 — 1
Opposed: Vice Chairman Steve Saboe
III. PEDC Board Meeting: The next board meeting will be on October 3, 2005 at 4:30 p.m.
Helen Beckman, Secretary
IV. ADJOURNMENT: Vice Chairman Steve Saboe made the motion, seconded by Board
Member George Sandars to adjourn the meeting.
Motion Passed: 5 — 0
Time: 7:14 p.m.
Min tes approved as submitted and/or corrected this day of
�rN, y +, A.D., 2005.
ATTEST:
Helen Beckman, Secretary