1996-01-31 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 WEDNESDAY, JANUARY 31, AT 6:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
The meeting was called to order at 6:50 p.m. with the following present:
BOARD MEMBERS
Chairman Dennis Frauenberger
Board Member Stella Roberts
Board Member Bob Lewis
Board Member Connie Beaumont
EX -OFFICIO BOARD MEMBERS
Chamber of Commerce
Billye Everett
Mayor
Tom Reid
STAFF MEMBERS
Executive Director
Jim Berry
Marketing & Events
Coordinator
Terrie Morgan
Assistant City
Manager
Richard Burdine
Administrative Asst.
Perla N. Lehman
Direction to the PEDC Staff - Board Member Bob Lewis made the motion, seconded
by Board Member Stella Roberts to allocate a portion of the 1/2 cent Sales and Use tax
proceeds not to exceed $50,000, to extend water and sewer utilities as an infrastructure
improvement for company relocating on Mykawa Road in Pearland.
Motion Passed: 4 to 0.
ADJOURNMENT
Board member Connie Beaumont made the motion, seconded by board member Stella
Roberts to adjourn the meeting.
Adjourned: 6:54 p.m.
Minutes approved as submitted and/or c,
A.D., 1996
ATTEST:
Perla N. Lehman, Administrative Assistant