2009-10-19 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 HELD MONDAY, OCTOBER 19,
2009 AT 9:00 A.M., CONFERENCE ROOM, PEDC OFFICE, 2947 BROADWAY, PEARLAND, TEXAS.
I. Call to order
The meeting was called to order at 9:06 a.m. with the following present:
BOARD MEMBERS
President
Vice President
Secretary
Board Member
George Sandars
Ed Thompson
Lucy Stevener
Gary Idoux
EX -OFFICIO MEMBERS
City of Pearland Bill Eisen
Pearland Chamber of Commerce Carol Artz
STAFF MEMBERS
Fred Welch
Ramon Lozano
Kyler Cole
Jenny Brannon
Janice Vega
Minutes of a Regular Meeting
October 19, 2009
Page 2
IL Approval of Minutes: Secretary Lucy Stevener made the motion, seconded by Vice President Ed
Thompson to approve the minutes of the Regular Meeting of September 28, 2009.
Motion Passed: 4 — 0
III. Executive Director's Report: Executive Director Fred Welch reported that the new fiscal year has
begun. He provided an update on the CSI project.
IV. New Business
A. Pearland Chamber of Commerce Report: President Carol Ariz provided an updated report.
B. Business Retention and Expansion Program 2010 Plan: Vice President Ed Thompson made
the motion, seconded by Board Member Gary Idoux to table the item.
Motion Passed: 4 - 0
C. Remove from Table — Revised Incentive Policy: No action was taken.
D. Revised Incentive Policy: No action was taken
V. Other Business
Executive Session Under Texas Government Code
The meeting was adjourned to enter into Executive Session at 9:48 a.m.
1. Section 551.087 — Deliberations Regarding Economic Development Incentives —
Prospect #0615.
2. Section 551.087 — Deliberations Regarding Economic Development Incentives —
Prospect #0908.
3. Section 551.087 — Deliberations Regarding Economic Development Incentives —
Prospect #0914.
4. Section 551.087 — Deliberations Regarding Economic Development Incentives —
Prospect#0915.
The Board reconvened into Open Session at 10:41 a.m.
New Business Continued:
E. Economic Development Incentives for Prospect #0615: No action was taken
F. Economic Development Incentives for Prospect #0908: Vice President Ed Thompson made
the motion, seconded by Board Member Gary Idoux to approve amendment #2 of the
contract with Linbeck Construction.
Motion Passed: 4 - 0
G. Economic Development Incentives for Prospect #0914: No action was taken
H. Economic Development Incentives for Prospect#0915: No action was taken
VI. Adjournment
Time: 10:43 a.m.
Minutes of a Regular Meeting
October 19, 2009
Page 3
Minute__s// approved as submitted and/or corrected this
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ATTEST
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