2005-06-06 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAAGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS
TO BE HELD MONDAY, JUNE 6, 2005 AT 6:45 P.M., 1ST FLOOR CONFERENCE ROOM, CITY
HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CITY COUNCIL MEMBERS MAY ALSO
BE ATTENDING.
CALL TO ORDER
II. APPROVAL OF MINUTES — Regular Meeting of May 16, 2005
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board
Members Felicia Kyle and Steve Saboe from the Regular Meeting of May 16, 2005.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT INCENTIVES — First Impression Sign and Design
2. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT INCENTIVES — General Discussion
NEW BUSINESS (Continued)
B. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives -
First Impression Sign and Design
C. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives -
General Discussion
D. CONSIDERATION AND POSSIBLE ACTION: Bailey/Oiler Drive Project
E. CONSIDERATION AND POSSIBLE ACTION: Resolution No. PEDC-R2005-02 —
Supporting the efforts by the Texas Transportation Commission to address
improvements to the SH 36 Corridor.
VI11. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, such as the need for
interpreters for the deaf or Braille materials, please call Janice Vega at 281-652-1627 prior to the
meeting so appropriate arrangements can be made.
POSTED: day of
REMOVED:
day of
A.D., 2005 A.M./P.M.
A.D., 2005.