1999-01-04 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTES - CORRECTEDCORRECTED MINUTES OF A REGULAR MEETING OF THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS, HELD MONDAY,
JANUARY 4,1999,4:00 P.M. IN THE COUNCIL CHAMBERS, CITY HALL,
3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 4:00 p.m. with the following present:
BOARD MEMBERS
Vice President Stella Roberts
Secretary Susan Lenamon
Board Member Calvin Collier
Board Member Charlie Philipp
Board Member Connie Beaumont
Board Member Bill Berger
Not in attendance — Due to a conflict in schedule, Chairman Dennis Frauenberger was
unable to attend.
EX -OFFICIO BOARD MEMBERS
Chamber of Commerce Billye Everett
TriTech John Knox
Mayor Tom Reid
Not in attendance: Due to a conflict in schedule, Ex -Officio member David Vaughan
was unable to attend.
STAFF MEMBERS
Executive Director
Asst. Executive Director
Administrative Asst
Glen Erwin
John R. Bowman
Perla. N. Lehman
Also in attendance: Assistant Director of Finance Cindy Soto, City Engineer
John Hargrove and City Attorney Dan -in Coker.
Corrected Minutes of Regular Meeting of
January 4, 1999
Page 2
II. Approval of Minutes: Board member Charlie Philipp made the motion,
seconded by Secretary Susan Lenamon to approve the minutes of the Regular
meeting of November 2, 1998.
Motion passed: 5 to 0
Abstained: 1 (Mr. Bill Berger)
III. Board Member Reports: No reports were available at this time.
IV. Executive Director & Staff Reports:
Mr. Ran Bavarian of Walsh Engineering answered questions regarding the
McHard/Overpass Project. A written report was submitted to file.
Board Member Calvin Collier, member of the Pearland North 35 committee, gaffe
a detailed progress report regarding the Pearland North 35 project. Mr. Collier
stated that this committee would in the near future, present to the PEDC board a
request to consider a possible funding a certain percentage of the cost for
landscaping of Hwy. 35. Mr. James Birdsong, chairman of the Pearland North 35
committee, gave a report regarding the use of the award funds from "Keep
Pearland Beautiful'. He stated the funds were being used tow -a rd the
enhancement of Hwy. 35, stating that a monument sign was under construction_
John Bowman gave a detailed, update report on an aviation company the PEDC
has been working with. He informed the board of an environmental process
taking place, but stated that the PEDC was still moving forward with this
prospect.
V. NEW BUSINESS
A. Excused Absence - Board member Charlie Philipp made the motion,
seconded by board member Connie Beaumont to excuse board member
Bill Berger from the Regular meeting of November 2, 1998.
Motion Passed: 5 to 0
Abstained: 1(Mr. Bill Berger)
Corrected Minutes of Regular Meeting of
January 4, 1999
Page 3
B. Incentive Package - After discussion, Secretary Susan Lenamon made the
motion and was seconded by board member Connie Beaumont to approve
the incentive package in the amount of $20,000.00 for Industrial Prospect
#9622.
Motion Passed: 6 to 0
VI. OTHER BUSINESS
Executive Session: Vice President Stella Roberts adjourned the meeting at 4:46
p.m. to go into Executive Session to discuss Section 551.074 - Personnel Matters.
The board reconvened into open session at 5:22 p.m.
Motion: None was taken.
VII. Adiournment — Secretary Susan Lenamon made the motion, seconded by board
Member Connie Beaumont to adjourn the meeting.
Motion Passed: 6 to 0
Time: 5:23 p.m.
Minutes approved as submitted and/or corrected this day
of , A.D., 1999.
Dennis Frauenberger, President
ATTEST:
Perla N. Lehman, Administrative Assistant