2007-09-10 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,
SEPTEMBER 10, 2007, AT 5:30 P.M., 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
Call to Order
The meeting was called to order at 5:34 p.m. with the following present:
BOARD MEMBERS
Chairman Randy Ferguson
Vice Chairman George Sandars
Secretary Lucy Stevener
Board Member Virgil Gant
Board Member Gary Idoux
Board Member Ed Thompson
Not in attendance: Due to a conflict in schedule, Board Member Katheleen Hartin was unable to
attend.
STAFF MEMBERS
Fred Welch
Gregg Albritton
Janice Vega
Minutes of a Special Meeting
September 10, 2007
Page 2
II. Purpose of the Meeting:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
The meeting was adjourned to enter into Executive Session at 5:35 p.m.
1. Section 551.087 — Regarding Economic Development Negotiations.
The meeting reconvened into open session at 6:55 p.m.
NEW BUSINESS:
1. Economic Development Negotiations: Board Member Virgil Gant made the motion,
seconded by Secretary Lucy Stevener to advise Executive Director Fred Welch to
pursue negotiations with Prospect # 0711 and to adjustments to the Memorandum of
Understanding.
Motion Passed: 5 - 1
III. Adjournment: The meeting was adjourned at 7:01 pm.
Minutes approved as submitted and/or corrected
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