1997-06-02 PEARLAND ECONOMIC DEVELOPMENT CORPORATION BOARD REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS, OF
THE CITY OF PEARLAND, TEXAS, HELD MONDAY, JUNE 2, 1997 AT 4:00
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. The meeting was called to order at 4:02 p.m. with the following present:
BOARD MEMBERS
Secretary Susan Lenamon
Board Member Stella Roberts
Board Member Bill Berger
Board Member Charlie Philipp
Board Member Connie Beaumont
Not in attendance - Due to a conflict in schedule, Chairman Dennis Frauenberger and
board member Calvin Collier were unable to attend.
EX -OFFICIO BOARD MEMBERS
TriTech John Knox
Chamber of Commerce Billye Everett
Mayor Tom Reid
Not in attendance - Due to a conflict in schedule, City Manager Paul Grohman was
unable to attend.
STAFF MEMBERS
Executive Director
Assistant Executive
Director
Marketing &
Events Coordinator
Administrative Assistant
Glen Erwin
John R. Bowman
Terre Morgan
Perla N. Lehman
Also in attendance - City Attorney Amy McCullough, City Engineer John Hargrove,
Director of Finance David Castillo, former PEDC Vice President Tricia Holland and
Assistant City Manager Richard Burdine.
Minutes of Regular Meeting of
June 2,1997 (Cont.)
II. APPROVAL OF MINUTES
Regular Meeting of April 7, 1997 — Board member Stella Roberts made the
motion, seconded by board member Connie Beaumont to approve the minutes as
submitted.
Motion passed: 5 to 0
Special Meeting of April 15,1997- Board member Connie Beaumont made the
motion, seconded by board member Stella Roberts to approve the minutes as
submitted.
Motion passed: 5 to 0
Special Meeting of April 21, 1997 — Board member Bill Berger made the
motion, seconded by board member Stella Roberts to approve the minutes as
submitted.
Motion passed: 5 to 0
III. Board Member Reports - Secretary Susan Lenamon applauded the PEDC
Staff for the great work resulting in the numerous newspaper articles recently.
Other reports included board member attendance at the Road Party III, the Class
Act unveiling, the Kemlon groundbreaking, the Bankers' Luncheon, the SEED
Banquet, the Texas Honing ribbon cutting and the presentation of the PEDC
scholarship.
Newly appointed board member Charlie Philipp stated that he looked forward to
working with everyone.
IV. Executive Director and Staff Reports — Executive Director Glen Erwin
welcomed new PEDC board member Charlie Philipp. Mr. Erwin reminded
the board of the following scheduled event dates: June 4 - Quarterly Reception
and June 10 — A Joint Workshop between City Council and the PEDC board
regarding the Clover Field Airport acquisition. Airport consultant Mr. Jim Harris
will conduct the workshop.
At the end of his report, Mr. Erwin presented a plaque of appreciation to Tricia
Holland for her outstanding performance and dedication during her term in office.
City Engineer John Hargrove gave an update and answered all questions the board
had regarding the Overpass project.
Minutes of Regular Meeting of
June 2, 1997 (Cont.)
V. NEW BUSINESS
A. Election of Officers — Nominations for office were as follow:
Board member Stella Roberts made the nomination, seconded by Connie
Beaumont to re-elect Dennis Frauenberger as Chairman of the Pearland Economic
Corporation Board of Directors for another two-year term ending in May of 1999.
Board member Charlie Philipp made the motion, seconded by board member
Connie Beaumont to cease all nominations.
Motions Passed: 5 to 0
Board member Charlie Philipp made the nomination, seconded by board member
Stella Roberts to re-elect Susan Lenamon as Secretary of the Pearland Economic
Corporation Board of Directors for another two-year term ending in May of 1999.
Motion Passed: 5 to 0
Board member Bill Berger made the nomination, seconded by board member
Connie Beaumont to elect Stella Roberts as Vice President of the Pearland
Economic Corporation Board of Directors for a two-year term ending in May of
1999.
Motion Passed: 5 to 0
B. Approval of Incentive package — Board member Stella Roberts made the
motion, seconded by board member Charlie Philipp to approve an incentive
package for Industrial Prospect #9622 consisting of a $20,000.00 grant for
infrastructure improvements.
Motion Passed: 5 to 0
VI. ADJOURNMENT
Board member Charlie Philip made the motion, seconded by Board member Stella
Roberts to adjourn the meeting.
Motion Passed: 5 to 0
Time: 4:45 p.m.
Minutes approved as (ubmitted-Ld/or corrected this
A.D., 1997.
ATTEST:
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erla N. Lehman, Administrative Assistant
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