2007-08-21 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 TUESDAY, AUGUST
21, 2007, AT 6:30 P.M., COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Call to Order
The meeting was called to order at 7:24 p.m. with the following present:
BOARD MEMBERS
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, Chairman Randy Ferguson and Board member
Virgil Gant were unable to attend.
STAFF MEMBERS
Fred Welch
Gregg Albritton
Minutes of a Special Meeting
August 21, 2007
Page 2
II. Purpose of the Meeting:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
The meeting was adjourned to enter into Executive Session at 7:25 p.m.
1. Section 551.087 — Regarding Economic Development Negotiations.
The meeting reconvened into open session at 8:32 p.m.
NEW BUSINESS:
1. Economic Development Negotiations — No action was taken.
III. Adjournment: The meeting was adjourned at 8:33 pm.
Minutes approved as submitted and/or corrected th' TIi day of
�5CP TL: IkJL EEC �n A.D., 2007.
ndy Fergusory�Chairman
ATTEST:
Lucy eves er, Secretary