2006-08-14 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 MONDAY, AUGUST 14, 2006 AT 8:30 P.M., 1ST FLOOR CONFERENCE ROOM, CITY
HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
The meeting was called to order 8:32 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
STAFF MEMBERS
Executive Director Fred Welch
Minutes of a Special Meeting
August 14, 2006
Page 2
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 - Deliberations Regarding Economic Development
Incentives.
2. SECTION 551.072 - Consultation Regarding Deliberations About Real
Property.
II. NEW BUSINESS
A. Economic Development Incentives: No action was taken.
B. Real Property: Board member Gary Idoux made the motion, seconded by
Board member George Sandars to continue negotiations in regard to
Transwestern property agreement.
II. ADJOURNMENT
Minutes approved as submitted and/or corrected this - , �— day of
A.D., 2006.
4,1,Vady ZFeairman
ATTEST:, l
-Jant. a Vega, Office C ordinator