2006-07-10 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, JULY 10, 2006, 5:00 P.M., COUNCIL CHAMBERS, CITY HALL, 3519
LIBERTY DRIVE, PEARLAND, TEXAS.
I. Call to order: The meeting was called to order at 5:09 p.m. with the following present:
BOARD MEMBERS
Chairman Randy Ferguson
Board member Gary Idoux
Board member George Sandars
Board member Lucy Stevener
Board member Ed Thompson
EX -OFFICIO MEMBERS
City of Pearland Bill Eisen
City of Pearland Mayor Tom Reid
STAFF MEMBERS
Executive Director Fred Welch
Office Coordinator Janice Vega
Minutes of a Public Hearing of
July 10, 2006
Page 2
II. PURPOSE OF HEARING:
To consider use of the one-half cent sales tax proceeds for proposed PEDC projects.
Proposed projects will include expenditures for any of the following:
Promotion of manufacturing and industrial facilities
Recycling facilities
Distribution centers
Small warehouse and storage facilities
Facilities to promote new and expanded business development
Targeted infrastructure
Parks and related public space improvements
Tourism and entertainment facilities
Commercial facilities
Transportation improvements
Infrastructural improvements
Other business-related improvements
Facilities related to any of the foregoing projects
Research and development facilities
General business parks for research and development
Studies to assist in retail and industry cluster development
III. Staff Review: Executive Director Fred Welch presented the Board with highlights of the
budget. Director of Finance Claire Manthei also gave an overview.
IV. Citizen Comments: None
V. Board/Staff Discussion: None
VI. Adjournment: Board member George Sandars made the motion, seconded by Board
Member Ed Thompson to adjourn the meeting.
Motion Passed: 5 — 0
Time: 5:20 p.m.
Minutes approved as submitted and/or corrected this �� ;�l, day of
A.D., 2006.
��dy Fergus n, airman
ATTEST: vC
+ ice Vega, Offic6 Coordinator