2005-08-08 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, AUGUST 8, 2005 AT 5:45 P.M., COUNCIL CHAMBERS, CITY HALL,
3519 LIBERTY DRIVE, PEARLAND, TEXAS. CITY COUNCIL MEMBERS MAY ALSO BE
ATTENDING.
I. CALL TO ORDER
II. APPROVAL OF MINUTES — Regular Meeting of July 25, 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 Secretary Lucy
Stevener, Board Member George Sandars, and Board Member Ed Thompson from
the Regular Meeting of July 25, 2005.
B. CONSIDERATION AND POSSIBLE ACTION: Election of Officers for the Pearland
Economic Development Corporation.
C. CONSIDERATION AND POSSIBLE ACTION: Approve the PEDC Budget for Fiscal
Year 2005/2006.
D. CONSIDERATION AND POSSIBLE ACTION: Motion to Remove From Table - LJA
Engineering to complete a Feasibility Study.
E. CONSIDERATION AND POSSIBLE ACTION: Authorizing LJA Engineering to
complete a Feasibility Study for Regional Detention for Property within a Portion of
the Spectrum at Clear Creek.
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 Janice Vega at 281-652-1627 prior to the
meeting so appropriate arrangements can be made.
POSTED: day of A.D., 2005 A.M./P.M.
REMOVED: day of A.D., 2005.