2017-02-16 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 THURSDAY, FEBRUARY 16, 2017 5:00 P.M., BOARD ROOM,
PEDC OFFICE, 11233 SHADOW CREEK PARKWAY, SUITE 235, PEARLAND, TEXAS.
CALL TO ORDER
The meeting was called to order at 5:03 p.m.
BOARD MEMBERS
Chair Rushi Patel
Vice Chair Lucy Stevener
Board Member Mona Chavarria
Board Member Celeste Jefferson
Board Member Hugh Patton
Board Member Reid Wendell
EX-OFFICIO MEMBERS
PEDC Matt Buchanan
PEARLAND ECONCOMIC DEVELOPMENT STAFF MEMBERS
Melissa Black
Brian Malone
Roxanne Luna -Larsen
Valerie Marvin
CITY OF PEARLAND STAFF MEMBERS
Darrin Coker
Trent Epperson
Tom March
Rick Overgaard
II. Approval of Minutes
Vice Chair Stevener made a motion, seconded by Board Member Patton to approve the minutes of the
Regular Meeting of January 19, 2017.
Motion Passed: 6 — 0
Minutes of a Regular Meeting
January 19, 2017
Page 3
VI. Other Business
Executive Session Under Texas Government Code
1. Section 551.087 - Deliberations regarding economic development negotiations - Update on
Business Attraction/Retention Projects
2. Section 551.087 - Deliberations regarding economic development negotiations - Project
#1610
3. SECTION 551.087 - Deliberations regarding economic development negotiations - Project
#1611
The Board reconvened into Open Session at 6:11 p.m.
New Business Continued:
E. Economic Development Negotiations - Business Attraction/Retention Projects
No action taken
F. Economic Development Negotiations - Prospect #1610
No discussion and no action taken.
G. Economic Development Negotiations - Prospect #1611
No action taken
VII. Adjournment: The meeting was adjourned at 6:11 p.m.
Minutes approved as submitted and/or corrected this 3nin
--
A.D., 2017.
ATTEST:
day o
Rush Pat: , Chair