2006-12-18 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 18, 2006 AT 5:30 P.M., 2ND FLOOR CONFERENCE ROOM,
CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
1. Call to order:
The meeting was called to order 5:32 p.m. with the following present:
BOARD MEMBERS
Chairman
Randy Ferguson
Vice Chairman
George Sandars
Secretary
Lucy Stevener
Board Member
Katheleen Hartin
Board Member
Gary Idoux
Board Member
Ed Thompson
Not in attendance: Due to a conflict in schedule, Board Member Virgil Gant was unable
to attend the meeting.
EX -OFFICIO BOARD MEMBERS
City of Pearland Mayor Tom Reid
City of Pearland Bill Eisen
Not in attendance: Due to a conflict in schedule, Ex -Officio Board Member Carol Artz
was unable to attend the meeting.
STAFF MEMBERS
Fred Welch
Gregg Albritton
Janice Vega
Minutes of a Special Meeting
December 18, 2006
Page 2
II. New Business
A. Resolution: Vice Chairman George Sandars made the motion, seconded by Board
Member Gary Idoux to approve the Resolution between the City of Pearland,
Pearland Economic Development Corporation, and Poag and McEwen Lifestyle
Centers, LLC.
Motion Passed:
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 corrected this, -1u day of
ATTE
lU , A.D., 2007.
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