1999-07-19 PEARLAND ECONCOMIC 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 MONDAY, JULY 19, 1999, 10:00
A.M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. The meeting was called to order at 10:02 a.m. with the following present:
BOARD MEMBERS
Chairman Dennis Frauenberger
Vice Chairman Connie Beaumont
Secretary Randy Ferguson
Board Member Calvin Collier
Board Member Bill Chase
Board Member Charlie Philipp
Not in attendance: Due to an illness in family, board member Susan Lenamon was
unable to attend.
EX -OFFICIO BOARD MEMBERS
Not in attendance: Due to a conflict in schedule, Billye Everett, Tom Reid and David
Vaughan did not attend.
STAFF MEMBERS
Executive Director Glen Erwin
Economic Development
Analyst Will Benson
Admin. Asst. Perla Lehman
Also in attendance: Assistant Director of Administrative Services Wendy
Standorf.
Minutes of Regular Meeting of
July 19,1999
Page 2
II. Approval of Minutes: Board member Bill Chase made the motion to approve the
minutes after correcting the motion of abstain in Item V, paragraph 3 regarding
Randy Ferguson for Secretary. This paragraph read that Ms. Beaumont had
abstained but should have read that it was Mr. Ferguson as abstaining, instead.
This motion to approve the corrected minutes of the Regular meeting of June 7,
1999 was seconded by Vice Chairman Connie Beaumont.
Motion Passed: 4 to 0
Approval of Minutes: Board member Calvin Collier made the motion to approve
the minutes motion to approve the minutes of the Regular meeting of July 30,
1999 was seconded by board member Bill Chase.
Motion Passed: 5 to 0
III. Board Member Reports - There were no board member reports at this time.
IV. Executive Director & Staff Reports: Executive Director Glen Erwin informed
the board that the PEDC was busy working with many prospects and he would
provide them with an update at the next scheduled meeting.
V. OTHER BUSINESS
At this time Chairman Dennis Frauenberger adjourned this Regular meeting of the
PEDC Board of Directors to enter Executive Session under Texas Government
Code Section 551.074 - PERSONNEL regarding interviews for an Executive
Director of the Pearland Economic Development Corporation.
TIME: 10:06 a.m.
The board reconvened into Regular Session at 3:29 p.m.
No action was taken at this time.
VI. ADJOURNMENT
Vice Chairman Connie Beaumont made the motion, seconded by board member
Charlie Philipp to adjourn this meeting.
Motion Passed: 6 to 0
Time: 3:30 p.m.
Minutes approved as submitted and/or corrected this day
of , A.D., 1999.
Dennis Frauenberger, President
ATTEST:
Perla N. Lehman, Administrative Assistant