2006-12-11 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, DECEMBER 11, 2006 AT 5:30 P.M., 2ND FLOOR CONFERENCE ROOM,
CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. Call to order:
The meeting was called to order 5:30 p.m. with the following present:
BOARD MEMBERS
Chairman
Vice Chairman
Secretary
Board Member
Randy Ferguson
George Sandars
Lucy Stevener
Virgil Gant
Board Member Gary Idoux
Board Member Ed Thompson
Not in attendance: Due to a conflict in schedule, Board Member Katheleen Hartin was
unable to attend the meeting.
EX -OFFICIO BOARD MEMBERS
City of Pearland Bill Eisen
Pearland Area
Chamber of Commerce Carol Artz
Not in attendance: Due to a conflict in schedule, Ex -Officio Board Member Mayor Tom
Reid was unable to attend the meeting.
STAFF MEMBERS
Fred Welch
Eric Gage
Janice Vega
Minutes of a Special Meeting
December 11, 2006
Page 2
II. Old Business: Items under executive session were tabled at this time.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT INCENTIVES — Prospect #0609
2. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT INCENTIVES — Prospect #0615
A. Economic Development Incentives — Prospect #0609: No action was taken.
B. Economic Development Incentives — Prospect #0615: No action was taken.
III. New Business
A. Board of Directors and Staff Retreat Date: No action was taken.
II. Adjournment: Board Member Ed Thompson made the motion, seconded by Vice
Chairman George Sandars to adjourn the meeting.
Motion Passed: 6 - 0
Minutes approved as submitted and/or
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