2012-12-10 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, MONDAY, DECEMBER 10, 2012, 6:00 P.M., 1' FLOOR
CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS
Call to Order
The meeting was called to order at 7:00 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, Board Members Brandon Dansby and Sheila Fischer were unable to attend
the meeting.
STAFF MEMBERS
Matt Buchanan
Melissa Black
Janice Vega
Minutes of a Special Meeting
December 10, 2012
Page 2
II. Purpose of the Meeting:
The meeting was adjourned to enter into Executive Session at 7:00 p.m.
Executive Session Under Texas Government Code
1. Section 551.087 — Deliberations Regarding Economic Development Incentives — Prospect
#1105
2. SECTION 551.087 — Deliberations Regarding Economic Development Incentives — Prospect
#1205
The Board reconvened in to Open Session at 7:30 p.m.
New Business:
1. Economic Development Incentives for Prospect #1105: No action was taken.
2. Economic Development Incentives for Prospect #1205: No action was taken.
III. Adjournment: The meeting was adjourned at 7:31 p.m.
Minutes approved as submitted and/or corrected this
A.D.. 2013. _
A
dayoftyUif lC Y
Charles Gooden, Jr.,