2002-07-15 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, JULY 15, 2002 AT 4:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CITY
COUNCIL MEMBERS WILL ALSO BE ATTENDING.
I. CALL TO ORDER
II. APPROVAL OF MINUTES — Regular Meeting of Monday, June 3, 2002.
Special Meeting of Friday, June 21, 2002.
III. BOARD MEMBER REPORTS
IV. INTERIM EXECUTIVE DIRECTOR'S REPORT
V. PUBLIC COMMENTS
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION - Excuse the absence of Board
member Connie Beaumont from the Regular Meeting of June 3, 2002.
B. CONSIDERATION AND POSSIBLE ACTION - Excuse the absence of
Chairman Dennis Frauenberger from the Special Meeting of June 21, 2002.
C. DISCUSSION AND POSSIBLE ACTION — Review and approval of the PEDC
Annual Budget for FY 2002/2003.
VII. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
A. SECTION 551.074 — PERSONNEL MATTERS — Regarding the Executive
Director position.
NEW BUSINESS (CONTINUED):
D. CONSIDERATION AND POSSIBLE ACTION — Regarding the Executive
Director position
VIII. 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 Janke Vega at 281-652-1627 prior to the meeting so appropriate arrangements can be
made.
POSTED: day of A.D., 2002 A.M./P.M.
REMOVED: day of A.D., 2002.