1999-06-30 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 WEDNESDAY JUNE 30,1999,4:00
P.M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. The meeting was called to order at 4:10 p.m. with the following present:
BOARD MEMBERS
Chairman Dennis Frauenberger
Secretary
Board Member
Board Member
Randy Ferguson
Calvin Collier
Bill Chase
Not in attendance: Due to a conflict in schedule, Vice Chairman Connie Beaumont and
board members Charlie Philipp and Susan Lenamon were unable to attend.
EX -OFFICIO BOARD MEMBERS
Chamber of Commerce Billye Everett
Mayor Tom Reid
Not in attendance: Due to a conflict in schedule, Ex-Officios member David Vaughan
was 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 a SPECIAL meeting of
June 30, 1999
Page 2
II. NEW BUSINESS
Approval of proposed budget - After review and discussion, board member Bill
Chase made the motion to accept and approve the proposed PEDC budget for
September 1999 through September 2000 as submitted. This motion was
seconded by secretary Randy Fcrguson.
Motion Passed: 4 to 0
III.
ADJOURNMENT
Board member Bill Chase made the motion, seconded by secretary Randy
Ferguson to adjourn this meeting.
Motion Passed: 4 to 0
Time: 4-.'23 p.m.
Minutes approved as submitted and/or corrected this
of ., A.D., 1999.
day
ATTEST:
Dennis Frauenberger, President
Perla N. Lehman, Administrative Assistant