2011-05-23 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 TO BE HELD MONDAY, MAY 23, 2011, 6:30 P.M., 1IT FLOOR
CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Call to Order
The meeting was called to order at 6:45 p.m.
BOARD MEMBERS
Chair
Charles Gooden, Jr.
Secretary Lucy Stevener
Board Member Jim Burnett
Board Member Rushi Patel
Due to a conflict in schedule, Vice Chair Gary Idoux and Board Member Mike O'Day were unable to attend the
meeting.
EX -OFFICIO MEMBERS
City of Pearland Mayor Tom Reid
City of Pearland Bill Eisen
STAFF MEMBERS
Matt Buchanan
Minutes of a Special Meeting
May 23, 2011
Page 2
II. Other Business
Executive Session Under Texas Government Code
The meeting was adjourned to enter into Executive Session at 6:45 p.m.
1. Section 551.087 — Deliberations Regarding Economic Development Negotiations — Prospect
#1101
2. Section 551.087 — Deliberations Regarding Economic Development Negotiations — Prospect
#0615
The Board reconvened into Open Session at 7:38 p.m.
III. New Business
A. Economic Development Negotiations — Prospect #1101: No action was taken.
B. Economic Development Negotiations — Prospect #0615: No action was taken.
IV. Adjournment: The meeting was adjourned at 7:41 p.m.
Minutes approved as submitted and/or corrected this l7 TN day of A.D.,
2011. /-1
P
Charles Gooden, Jr.,/Chair,