2013-06-27 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTESII. APPROVAL OF MINUTES
MINUTES OF A REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC) BOARD
OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS, THURSDAY, JUNE 27,2013,5:00 P.M., BOARDROOM, PEDC
OFFICE, 1200 PEARLAND PARKWAY, SUITE 200, PEARLAND, TEXAS.
I. Call to Order
The meeting was called to order at 5:00 p.m.
BOARD MEMBERS
Chair Charles Gooden Jr.
Vice Chair Gary Idoux
Secretary Lucy Stevener
Board Member Sheila Fischer
Board Member Rushi Patel
Due to a conflict in schedule, Board Members Jim Burnett and Brandon Dansby were unable to
attend the meeting.
STAFF MEMBERS
Matt Buchanan
Melissa Black
Carlos Guzman
CITY OF PEARLAND STAFF MEMBERS
Bill Eisen
Claire Bogard
Nghiem Doan
II. APPROVAL OF MINUTES
Minutes of a Regular Meeting
June 27, 2013
Page 3
The Board reconvened in to Open Session at 6:39 p.m.
New Business Continued:
E. Economic Development Negotiations — Business Attraction/Retention Projects: No action was
taken.
F. Economic Development Negotiations — Prospect #1304: No action was taken.
G. Economic Development Negotiations— Prospect #1104: Vice Chair Idoux made the motion,
seconded by Board Member Fischer to approve the President to negotiate and enter into an
amended loan agreement with Prospect #1104 as discussed in Executive Session.
Motion Passed: 5 — 0
H. Economic Development Negotiations —Prospect #1102: Vice Chair Idoux made the motion,
seconded by Secretary Stevener to approve the President to negotiate and enter into a loan
agreement, not to exceed $50,000, with Prospect #1102 as discussed in Executive Session.
Motion Passed: 5 - 0
VII. Adjournment: The meeting was adjourned at 6:40 p.m.
Minutes approved as submitted and/or corrected this J ' " day of
A.D., 2013.
ATTEST