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2010-06-24 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 THURSDAY, JUNE 24, 2010, 5:00 P.M., CONFERENCE ROOM, PEDC OFFICE, 2947 BROADWAY STREET, PEARLAND, TEXAS. Call to order The meeting was called to order at 5:07 p.m BOARD MEMBERS Vice President Board Member Board Member Board Member Board Member Charles Gooden, Jr. Kurt Evenson Gary Idoux Mike O'Day Rushi Patel Not in attendance: Due to a conflict in schedule, Secretary Lucy Stevener was unable to attend the meeting. EX -OFFICIO MEMBERS City of Pearland STAFF MEMBERS Matt Buchanan Ramon Lozano Kyler Cole Jenny Brannon Janice Vega Bill Eisen SCANNED SEP 2 0 7010 CITY SECRETARY OFFICE