1997-04-21 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, APRIL 21, 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 5:00 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
Assistant Executive
Director John R. Bowman
Marketing &
Events Coordinator Terrie Morgan
Administrative Assistant Perla N. Lehman
Also in attendance: City Attorney Amy McCullough, City Engineer John Hargrove,
Councilmember Helen Beckman.
Minutes of PEDC Special Meeting
April 21, 1997
Page 2
II.
A. Motion to remove from the table Secretary Susan Lenamon made the
motion, seconded by Board member Connie Beaumont to remove from
table: a resolution authorizing an agreement regarding the construction and
maintenance of street and bridge improvements.
Motion Passed: 5 to 0
(Due to a conflict in schedule, Chairman Dennis Frauenberger was not present for
this motion, but arrived soon after.)
B. Resolution Authorization - After discussion, board member Connie
Beaumont made the motion, seconded by Secretary Susan Lenamon to
approve a resolution authorizing an agreement regarding the construction
and maintenance of street and bridge improvements.
Motion Passed: 6 to 0
III. ADJOURNMENT
Board member Bill Berger made the motion, seconded by Secretary Susan
Lenamon to adjourn the meeting.
Motion Passed: 6 to 0
Time: 5: 05 p.m.
Minutes pproved as submitted and/or corrected this o2
day of
A.D., 1997.
Dennis Frauenberger, President
ATTEST: /
rla N. Lehman, Administrative Assistant