2007-10-15 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 TO BE HELD
MONDAY, OCTOBER 15, 2007 AT 6:00 P.M., 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519
LIBERTY DRIVE, PEARLAND, TEXAS. CITY COUNCIL MEMBERS MAY ALSO BE ATTENDING.
Call to order
The meeting was called to order at 6::35 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
Janice Vega
Minutes of a Regular Meeting
October 15, 2007
Page 2
II. Approval of Minutes: Vice Chairman George Sandars made the motion, seconded by Board
Member Gary Idoux to approve the minutes of the Regular Meeting of September 24, 2007.
Motion Passed: 7 - 0
III. Board Member Reports: None
IV. Monthly Financial Report
Reviewed and discussed Pearland Economic Development Corporation Financial Report for the
period ending August 30, 2007.
V. Executive Director's Report: Executive Director Fred Welch gave an update on projects and
announced that there will be a workshop with City Council on Monday, October 29, 2007 at 6:00 p.m.
VI. Public Comments: None
(Board Member Ed Thompson left the meeting at 6:53 p.m.)
IX. New Business
A. Contract with Griffin Integrated Marketing: Secretary Lucy Stevener made the motion,
seconded by Board Member Virgil Gant to approve the contract with Griffin Integrated Marketing.
Time: 6 - 0
B. Pearland Area Chamber of Commerce Report: Update given by Chairman Gary Bucek.
X. Adjournment: The meeting was adjourned at 7:22 p.m.
Miutes approved as submitted and/or corrected this °J i it day of
�0s L Ai�tlt , A.D., 2007.
n, Geo6e Sandars, Vice Chairman