1999-01-04 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDATO:
FROM:
SUBJECT:
DATE:
The Pearland Economic Development Corporation
PEDC Board Ex-Officios
Dennis Frauenberger Mayor Tom Reid
Stella Roberts Billye Everett
Susan Lenamon John Knox
Connie Beaumont Lucy Stevener
Bill Berger
Charlie Philipp
Calvin Collier, Jr.
Glen Erwin, Executive Director ~
Agenda Memo ~
December 23, 1998
Our next meeting will be on Monday, January 4, 1999 at 4:00 p.m. in the Council
Chambers at City Hall.
Following is an explanation of the new business items that appear on the agenda for the
January 4th regular meeting.
Item A
This will excuse the absence of Bill Berger from the regular
meeting of November 2, 1998.
Item B
This will address the incentive package for industrial prospect #9622.
This prospect will be expanding their current facility, which was built last
year. The total incentive package for PEDC will be approximately 20,000.
A complete feasibility stud~) for the project is included for your review.
P.S. I will be on vacation December 24, 1998 to January 2, 1999. If you have
questions during my absence, please call Perla or John at (281) 485-2411, ext. 280.
Have a very Merry Christmas and be safe during the holidays.
CC:
Council Members
David Castillo
Alan Mueller
Dan-in Coker
Janet Berry
John Bowman
John Hargrove
3519 LIBERTY DRWE ° PEARLAND, TEXAS 77581 ° (28 l) 485-241 l ° FAX (281) 485-6988 ° TOLL FREE (800) 240-3684
AGENDA -REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD MONDAY, JANUARY 4, 1999 AT 4:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
II.
III.
IV.
VI.
CALL TO ORDER
APPROVAL OF MINUTES - Regular Meeting of November 2, 1998.
BOARD MEMBER REPORTS
EXECUTIVE DIRECTOR'S REPORT - 1.
McHard Rd/Overpass Project Update:
by Mr. Ran Bavarian
Pearland North 35 Committee Report:
by Board Member Calvin Collier
NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION - Excuse absence of Board Member
Bill Berger from Regular meeting of November 2, 1998.
CONSIDERATION AND POSSIBLE ACTION - Approve incentive package for
Industrial Prospect #9622.
OTHER BUSINESS
~EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
1. SECTION 551.074 - PERSONNEL MATTERS - DISCUSSION REGARDING THE
POSITION OF EXECUTIVE DIRECTOR OF THE PEDC.
VII. 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 Perla Lehman at
281-485-2411 prior to the meeting so appropriate arrangements can be made.
POSTED: day of
REMOVED: day of
.,A.D., 1998
, A.D., 1999.
A.M./P.M.