1998-06-22 PEARLAND ECONOMIC DEVELOPMENT CORPORATION BOARD SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS OF
THE CITY OF PEARLAND, TEXAS, AND HELD MONDAY, JUNE 22, 1998 AT
4:00 P.M. AT CITY HALL, IN THE 2ND FLOOR CONFERENCE ROOM, 3519
LIBERTY DR., PEARLAND, TEXAS.
I. The meeting was called to order at 4:00 p.m. with the following present:
BOARD MEMBERS
Chairman Dennis Frauenberger
Vice President
Stella Roberts
Secretary
Susan Lenamon
Board Member
Bill Berger
Board Member
Calvin Collier
Board Member
Charlie Philipp
Not in attendance — Due to a conflict in schedule, Board member Connie Beaumont was
unable to attend.
EX -OFFICIO BOARD MEMBERS
Mayor Tom Reid
Chamber of Commerce Lucy Stevener
Billye Everett
City Manager Paul Grohman
Not in attendance: Due to a conflict in schedule, Ex -Officio member John Knox was
unable to attend.
STAFF MEMBERS
Executive Director
Asst. Executive Director
Glen Erwin
John Bowman
Administrative Asst. Perla N. Lehman
Minutes of Special Meeting of
June 22, 1998 (Cont.)
Page 2
II. NEW BUSINESS
A. Proposed Budget — After discussion, Secretary Susan Lenamon made the
Motion to approve the Executive Director's proposed budget with a
revision to double the amount now allocated for staff and council and/or
board members to attend the annual International Council of Shopping
Centers Convention in Las Vegas, Nevada. The motion was seconded by
board member Bill Berger.
Motion Passed: 6 to 0
B. Powers and Duties - After discussion, board member Charles Philipp
made the motion to recommend the Executive Director update the bylaws
as suggested for presentation to the board at the next scheduled board
meeting. This motion was seconded by Secretary Susan Lenamon.
Motion Passed: 6 to 0
At this time, Chairman Dennis Frauenberger adjourned the meeting into Executive
Session.
Time: 5:25 p.m.
The board reconvened to open session at 5:34 p.m.
III. Executive Session under Texas Government Code
Section 551.074 — Personnel — Secretary Susan Lenamon made the
motion, seconded by Board member Bill Berger to table this item until the
next scheduled meeting when all board members can be present.
Motion Passed: 6 to 0
VI. ADJOURNMENT:
Board member Charles Philipp made the motion seconded by Secretary
Susan Lenamon to adjourn the meeting.
Motion Passed: 6 to 0
Time: 5.:35 p.m.
Minutes approved a submitted d/or correc d is -�—
D., 1998.
Dennis frauenberger,
AT
erla N. Lehman, Administrative Assistant