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2002-07-29 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAAGENDA -SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD MONDAY, JULY 29, 2002 AT 5:00 P.M., IN THE COUNCIL CHAMBERS, CI"TY 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, July 15, 2002. III. PUBLIC COMMENTS IV. NEW BUSINESS A. CONSIDERATION AND POSSIBLE ACTION — Administration of oath of office to newly appointed board of directors. B. CONSIDERATION AND POSSIBLE ACTION — Election of officers of the Pearland Economic Development Corporation. V. OTHER BUSINESS EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE A. SECTION 551.074 — PERSONNEL MATTERS — Regarding the Executive Director position. NEW BUSINESS (CONTINUED): C. CONSIDERATION AND POSSIBLE ACTION — Regarding the Executive Director position. VI. 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: _ REMOVED: day of day of A.D., 2002 A.M./P.M. A.D., 2002.