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2001-10-01 PEARLAND ECONOMIC DEVELOPMENT CORPORATION PUBLIC HEARING MEETING MINUTESMINUTES OF A PUBLIC HEARING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS, HELD MONDAY, OCTOBER 1, 2001, 5:30 P.M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. The meeting was called to order at 5:30 p.m. with the following present: BOARD MEMBERS Chairman Dennis Frauenberger Vice Chairman Randy Ferguson Board Member Connie Beaumont Board Member Bill Chase Board Member Charles Phillip Board Member Lucy Stevener Not in attendance: Due to a conflict in schedule, Secretary Susan Lenamon was unable to attend. EX -OFFICIO BOARD MEMBERS Mayor Tom Reid STAFF MEMBERS Executive Director Mike Chance Administrative Assistant Janice Vega .e Minutes of a Public Hearing of October 1, 2001 Page 2 II. Purpose of Hearing: To consider use of the one-half cent sales tax for construction of Oiler Drive and accompanying overpass from State Highway 35 to Veterans Drive. III. Staff Review IV. Citizen Comments: Tom Reid, 2716 Stratford, stated that he was happy when the Chamber of Commerce and the community adopted the use of the one-half cent sales tax for economic development, and that it was understood that at least 25% of the funds could be used for City infrastructure. He stated that he believes that this is a very appropriate use of the sales tax revenues. V. Board of Directors/Staff Discussion: Board member Bill Chase asked to verify that the project only involved bringing Oiler Drive to Veterans Drive, not FM 1128 VI. Adjournment: Board member Charlie Phillip made the motion, seconded by Board member Connie Beaumont to adjourn the meeting. Motion Passed: 6 — 0 TIME: 5:35 p.m. Minutes approved as submitted and/or corrected thi cvkL day of Urn n , A.D., 2001. Dennis Frauenbergkr, Chairman ATTEST: Janice ega, Administrat a Assistant