2007-07-09 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, JULY 9,
2007, AT 6:00 P.M., COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Call to Order
The meeting was called to order at 6:15 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
Board Member Ed Thompson
STAFF MEMBERS
Fred Welch
Gregg Albritton
Minutes of a Special Meeting
July 9, 2007
Page 2
II. Purpose of the Meeting:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
The meeting was adjourned to enter into Executive Session at 6:18 p.m.
1. Section 551.087 — Regarding Economic Development Negotiations.
NEW BUSINESS:
1. Economic Development Negotiations — No action was taken.
III. Adjournment: Vice Chairman George Sandars made the motion, seconded by Board Member
Gary Idoux to adjourn the meeting.
Motion Passed: 7 — 0
Time: 7:18 p.m.
Minute, I approved as submitted and/or corrected this--_, ti, day of
x A,-- , A.D., 2007. _
Fergusgrr, Chairman
JAW