1997-04-15 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, APRIL 15, 1997 AT 5:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 5:07 p.m. with the following present:
BOARD MEMBERS
Chairman Dennis Frauenberger
Vice President Tricia Holland
Secretary Susan Lenamon
Board Member Bill Berger
Board Member Stella Roberts
Board Member Connie Beaumont
EX -OFFICIO BOARD MEMBERS
City Manager Paul Grohman
TriTech John Knox
Chamber of Commerce Billye Everett
Mayor Tom Reid
STAFF MEMBERS
Executive Director Glen Erwin
Administrative Assistant Perla N. Lehman
Also in attendance: City Attorney Amy McCullough, and Councilmember Helen
Beckman.
Minutes of Special Meeting
on April 15, 1997
Page 2
II.
A. Motion to remove from the table -Board member Stella Roberts made
the motion, seconded by Secretary Susan Lenamon to remove from table:
a resolution authorizing an agreement regarding the construction and
maintenance of street and bridge improvements.
Motion Passed: 6 to 0
B. Resolution Authorization - After a long discussion, board member Stella
Roberts made the motion, seconded by Vice President Tricia Holland to
table this item and reschedule a Special Meeting for Monday, April 21,
1997 at 5 p.m. for further clarification of this item and resolution of all
concerns.
Motion to table passed: 6 to 0
III. ADJOURNMENT
Board member Stella Roberts made the motion, seconded by Chairman
Dennis Frauenberger to adjourn the meeting.
Motion Passed: 6 to 0
Time: 5:50 p.m.
Minutes approved as submitted and/or corrected this
A.D., 1997.
�ztw
Dennis Frauenberger, President
M.
day of
ATTEST:
erla N. Lehman, Administrative Assistant