1999-10-08 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION SPECIAL MEETING MINUTESMINUTES OF A "SPECIAL" MEETING OF THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS OF
THE CITY OF PEARLAND, TEXAS, HELD FRIDAY, OCTOBER 8,1999,11:30
A.M. IN THE FIRST FLOOR CONFERENCE ROOM, CITY HALL, 3519
LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 11:30 a.m. with the following present:
BOARD MEMBERS
Vice Chairman Connie Beaumont
Secretary
Board Member
Board Member
Randy Ferguson
Calvin Collier
Bill Chase
Not in attendance: Due to conflicts in schedule, board members Susan Lenamon,
Charlie Philipp were unable to attend. (Chairman Dennis Frauenberger arrived later
during Executive Session.)
EX -OFFICIO BOARD MEMBERS
Chamber of Commerce Billye Everett
David Vaughan
Mayor Tom Reid
Not in attendance: Due to a conflict in schedule, Ex Officio Glen Erwin was unable to
attend.
STAFF MEMBERS
Executive Director Mike Chance
Economic Development
Analyst Will Benson
Administrative
Assistant Perla Lehman
Also in attendance: Councilmember Bill Berger.
Minutes of Regular Meeting of
October 8, 1999
Page 2
II. Board Member Reports - Board member Randy Ferguson commented on his
attendance of the McHard Road Overpass celebration.
III. Executive Director & Staff Reports: None at this time.
IV. OTHER BUSINESS - Executive Session
Vice Chairman, Connie Beaumont adjourned the meeting into Executive Session
at 11:40 a.m.
The board reconvened into open session at 1:13 p.m. Chairman Dennis
Frauenberger was present, having joined the board during Executive Session.
NO ACTION WAS TAKEN.
V. ADJOURNMENT
Board member Bill Chase made the motion, seconded by Secretary Randy
Ferguson to adjourn the meeting.
Motion Passed: 5 to 0
Time: 1:14 p.m.
Minutes approved as submitted and/or corrected this
of , A.D., 1999.
Dennis Frauenberger, President
ATTEST:
Perla N. Lehman, Administrative Assistant
day