1995-12-12 PEARLAND ECONOMIC DEVELOPMENT CORPORATION BOARD SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION BOARD, OF THE CITY OF PEARLAND,
TEXAS, HELD TUESDAY, DECEMBER 12, 1995 AT 7:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
The special meeting was called to order at 7:00 p.m. with the following present:
BOARD MEMBERS
Chairman Dennis Frauenberger
Vice President Tricia Holland
Secretary Susan Lenamon
Board Member Stella Roberts
Board Member Bob Lewis
Board Member Bill Berger
EX -OFFICIO BOARD MEMBERS
Tritech Regional Council John Knox
Mayor Tom Reid
STAFF MEMBERS
Executive Director Jim Berry
Assistant Executive
Director John Bowman
Marketing & Events
Coordinator Terrie Morgan
Assistant City
Manager Richard Burdine
Administrative Asst. Perla N. Lehman
Direction to the PEDC Staff - Vice President Tricia Holland made the motion, seconded
by Secretary Susan Lenamon to give Executive Director Jim Berry and the PEDC staff
the authority to proceed on requesting the qualifications for engineers to conduct a
feasibility study on the proposed 100 acre site located west of State Highway 35 within
the city limits of Pearland.
Motion Passed: 6-0
ADJOURNMENT
Secretary Susan Lenamon made the motion, seconded by Vice President Tricia Holland
to adjourn the meeting.
Motion passed: 6 - 0
Adjourned: 7:04 p.m.
Minutes approved as submitted and/or corrected this
A.D., 199,94 -0" --
ATTEST:
Perla N. Lehman, Administrative Assistant
day of
Deinnis Frauenberg�er, President