1999-06-07 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, JUNE 7,1999,9:00 A.M.
IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. The meeting was called to order at 9:01 a.m. with the following present:
BOARD MEMBERS
Chairman Dennis Frauenberger
Secretary Susan Lenamon
Board Member Calvin Collier
Board Member Connie Beaumont
Board Member Bill Chase
Board Member Charlie Philipp
Board Member Randy Ferguson
EX -OFFICIO BOARD MEMBERS
Chamber of Commerce Billye Everett
Not in attendance: Due to a conflict in schedule, Ex-Officios Mayor Tom Reid and
David Vaughan were unable to attend.
STAFF MEMBERS
Executive Director Glen Erwin
Economic Development
Analyst Will Benson
City Secretary Young Lorfing
Also in attendance: Assistant Director of Administrative Services Wendy
Standorf.
Minutes of Regular Meeting of
June 7, 1999
Page 2
Il.
Approval of Minutes: Board member Charlie Philipp made the motion to
approve the minutes after correcting the second paragraph in Item IV. The
paragraph read "to keep the informed and needed to be changed to read "to keep
them informed. This motion to approve the corrected minutes of the Regular
meeting of May 17, 1999 Was seconded by board member Connie Beaumont.
Motion Passed: 7 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 next regular board meeting would be scheduled to take place on
the on July 19, 1999 (third Monday) because the first Monday of the month was
July 4th, a holiday.
V. NEW BUSINESS
ELECTION OF OFFICERS
DENNIS FRAUENBERGER FOR CHAIRMAN: Mr. Frauenberger was
nominated by board member Charlie Philipp and the motion was seconded by
board member Susan Lenamon. The board accepted this nomination unanimously
and the motion that Dennis Frauenberger hold the office of Chairman of the
Board of Directors of the Pearland Economic Development Corporation for the
term of June 7, 1999 through May 1, 2001 passed as follows...
Motion Passed: 6 to 0
Abstained: 1 (Mr. Frauenberger)
CONNIE BEAUMONT FOR VICE CHAIRMAN: Ms. Beaumont was
nominated by board member Susan Lenamon and the motion was seconded by
board member Randy Ferguson. The board accepted this nomination
unanimously and the motion that Connie Beaumont hold the office of Vice
Chairman of the Board of Directors of the Pearland Economic Development
Corporation for the term of June 7, 1999 through May 1, 2001 passed as
follows...
Motion Passed: 6 to 0
Abstained: 1 (Ms. Beaumont)
Minutes of Regular Meeting of
June 7, 1999
Page 3
RANDY FERGUSON FOR SECRETARY: Mr. Ferguson was nominated by
board member Charlie Philipp and this motion was seconded by board member
Bill Chase. The board accepted this nomination unanimously and the motion that
Randy Ferguson hold the office of Secretary of the Board of Directors of the
Pearland Economic Development Corporation for the term of June 7, 1999
through May 1, 2001 passed as follows
Motion Passed: 6 to 0
Abstained: 1 (Ms. Beaumont)
VI.
VII.
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: 9:07 a.m.
The board reconvened into Regular Session at 10:50 a.m.
No action was taken at this time.
ADJOURNMENT
Board member Bill Chase made the motion, seconded by newly elected secretary
Randy Ferguson to adjourn this meeting.
Motion Passed: 7 to 0
Time: 10:50 a.m.
Minutes approved as submitted and/or corrected this
of , A.D., 1999.
day
ATTEST:
Dennis Frauenberger, President
Perla N. Lehman, Administrative Assistant