1999-08-02 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTES"CORRECTED" MINUTES OF A REGULAR MEETING OF THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS, HELD MONDAY,
AUGUST 2,1999,4:00 P.M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519
LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 4 p.m. with the following present:
BOARD MEMBERS
Chairman Dennis Frauenberger
Vice Chairman Connie Beaumont
Board Member Calvin Collier
Board Member Bill Chase
Board Member Charlie Philipp
Board Member Susan Lenamon
Not in attendance: Due to a conflict in schedule, Secretary Randy Ferguson was unable
to attend.
EX -OFFICIO BOARD MEMBERS
Chamber of Commerce Billye Everett
Mayor Tom Reid
Not in attendance: Due to a conflict in schedule, Mr. David Vaughan was unable to
attend.
STAFF MEMBERS
Executive Director Glen Erwin
Economic Development
Analyst Will Benson
Administrative
Assistant Perla Lehman
Minutes of Regular Meeting of
August 2, 1999
Page 2
II.
Approval of Minutes: Board member Charlie Philipp made the motion, seconded
by board member Calvin Collier to approve the minutes of the Regular meeting of
July 19, 1999.
Motion Passed: 6 to 0
IlL Board Member Reports - There were no reports at this time.
IV.
Executive Director & Staff Reports: Economic Development Analyst Will
Benson gave a status report regarding a 28 acre business park. Mr. Benson
invited the board to the Mykawa Commerce Park's groundbreaking scheduled for
Friday, August 13, 1999 at 10:00 a.m.
Mr. Ran Bavarian of Walsh Engineering gave an update report and answered the
board's questions regarding the Mykawa Road project. ~
V. NEW BUSINESS
Excused Absence - Vice Chairman Connie Beaumont made the motion, seconded
by board member Charlie Philipp to excuse board member Susan Lenamon from
the Regular meeting of Monday, July 19, 1999.
Motion Passed: 6 to 0
Approval of Incentives - Board member Susan Lenamon made the motion,
seconded by board member Bill Chase to approve an incentive package for
Industrial Prospect #9910 in the amount of $$0,000.00. Fitty thousand dollars is
.for assistance with Railroad Switch and associated infrastructure improvements
and thirty-thousand dollars is to assist with moving fixed equipment.
Motion Passed: 6 to 0
Minutes of Regular Meeting of
August 2, 1999
Page 3
VI. OTHER BUSINESS - Executive Session
At this time Chairman Dennis Frauenberger adjourned the meeting to go into
Executive Session Under Texas Government Code, section//551.074-Personnel.
Time: 4:30
Board reeonvened to open session at 5:55 p.m.
ADJOURNMENT
With no action taken after Executive Session, board member Charlie Philipp
made the motion, seconded by board member Calvin Collier to adjourn the
meeting.
Motion Passed: 6 to 0
Time: 5:56 p.m.
Minutes approved as submitted and/or corrected this
of ., A.D., 1999.
day
ATTEST:
Dennis Frauenberger, President
Perla N. Lehman, Administrative Assistant