2007-03-26 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS, HELD
MONDAY, MARCH 26, 2007, AT 5:00 P.M., 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519
LIBERTY DRIVE, PEARLAND, TEXAS.
I. Call to Order
The meeting was called to order at 5:02 p.m. with the following present:
BOARD MEMBERS
Chairman Randy Ferguson
Vice Chairman
George Sandars
Secretary
Lucy Stevener
Board Member
Virgil Gant
Board Member
Katheleen Hartin
Board Member Gary Idoux
Not in attendance: Due to a conflict in schedule, Board Member Ed Thompson was unable to
attend the meeting.
EX -OFFICIO BOARD MEMBERS
City of Pearland Mayor Tom Reid
City of Pearland Bill Eisen
Chamber of Commerce Carol Artz
STAFF MEMBERS
Fred Welch
Gregg Albritton
Janice Vega
Minutes of a Regular Meeting
March 26, 2007
Page 2
II. Approval of Minutes: Secretary Lucy Stevener made the motion, seconded by Board Member
Gary Idoux to approve the minutes of the Regular Meeting of January 29, 2007.
Motion Passed: 6 - 0
Ill. Board Member Reports: Vice Chairman George Sandars attended Pearland Day and Brazoria
County Day in Austin. Board Members Katheleen Hartin, Gary Idoux and Lucy Stevener also
attended Pearland Day.
IV. Monthly Financial Report: Reviewed and discussed Pearland Economic Development Corporation
Financial Reports for the period ending January 31, 2007.
V. Executive Director's Report: Executive Director Fred Welch commented on the following:
- Participation in Pearland Day and Brazoria County Day
- Bass Pro Shop on schedule to open in November 2007
- Presidential Park in the Spectrum
- Houston Dynamo — Pearland is still one of four
- CEO Roundtable next week
VI. Public Comments: Carol Artz, Pearland Area Chamber of Commerce, thanked the board for their
attendance and participation at Pearland Day in Austin.
VII. Other Business
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
The meeting was adjourned to enter into Executive Session at 5:29 p.m.
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES.
The Board reconvened into Open Session at 6:00 p.m.
VIII. New Business
A. Economic Development Incentives: No action was taken.
IX. Adjournment: Board Member Katheleen Hartin made the motion, seconded by Board Member Virgil
Gant to adjourn the meeting.
Motion Passed: 6 — 0
Time: 6:01 p.m.
Minutes approved as submitted
L , A.D., 2007.
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