2007-08-28 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
28, 2007, 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 at 5:30 p.m. with the following present:
BOARD MEMBERS
Chairman
Randy Ferguson
Vice Chairman
George Sandars
Secretary
Lucy Stevener
Board Member
Gary Idoux
Board Member
Ed Thompson
Not in attendance:
Due to a conflict in schedule, Board Members Virgil Gant and Katheleen Hartin
were unable to attend.
STAFF MEMBERS
Fred Welch
Gregg Albritton
Minutes of a Special Meeting
August 28, 2007
Page 2
II. Purpose of the Meeting:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
The meeting was adjourned to enter into Executive Session at 5:32 p.m.
1. Section 551.087 — Regarding Economic Development Negotiations.
The meeting reconvened into open session at 6:26 p.m.
NEW BUSINESS:
1. Economic Development Negotiations — George Sandars made the motion, seconded by
Board Member Ed Thompson to advise Executive Director Fred Welch to move forward
with a Memorandum of Understanding to further negotiations with prosepect.
Motion Passed: 5 - 0
III. Adjournment: The meeting was adjourned at 6:40 pm.
Minutes approved as submitted and/or corrected
, A.D., 2007.
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