1997-03-17 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 MONDAY MARCH 17, 1997 AT 5:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
The meeting was called to order at 5:03 p.m. with the following present:
BOARD MEMBERS
Chairman Dennis Frauenberger
Vice President Tricia Holland
Secretary Susan Lenamon
Board Member Stella Roberts
Board Member Connie Beaumont
Board Member Bill Berger
EX -OFFICIO BOARD MEMBERS
City Manager Paul Grohman
Chamber of Commerce Billye Everett
Mayor Tom Reid
TriTech John Knox
STAFF MEMBERS
Executive Director Glen Erwin
Assistant Executive
Director John Bowman
Marketing & Events
Coordinator Terrie Morgan
Administrative Assistant Perla N. Lehman
Also In Attendance: City Attorney Amy McCullough, Councilmember Helen Beckman,
EMS Director David Smith, and City Engineer John Hargrove.
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MINUTES:
Special Meeting
March 17, 1997
Page 2
Approval of Statement - After a detailed explanation by Mr. Frank Illdebrando, Senior
Vice President of Rauscher, Pierce Refsnes, Inc. and a thorough discussion by the board,
Secretary Susan Lenamon made the motion, seconded by board member Stella Roberts to
approve the Preliminary Official Statement relating to Sales Tax Revenue Bonds in an
amount not to exceed $5,000,000.00 for the acquisition and construction of certain public
works; authorizing distribution of said statement and authorizing certain other matters
relating thereto.
Motion Passed: 6 to 0
ADJOURNMENT
Chairman Dennis Frauenberger made the motion, seconded by Vice President Tricia
Holland to adjourn the meeting.
Motion Passed: 6 to 0
Time: 6:25 p.m.
Minutes approved !su:b�mit�ted/or corrected this / day of
A.D., 1997.
Dennis Frau nberger, President
ATTEST:
erla N. Lehman, Administrative Assistant
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