2006-09-12 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGENDA09/05/2006 15:24 7134638011 KNUDSON AND ASSOC
AGENDA.
DEVELOPMENT AUTHORITY OF PEARLAND
Special Meeting of Board of Directors
Tuesday, September 12, 2006
4:00 P.M.
Council Chambers
of Pearland City Hall
3519 Liberty Drive
Pearland, Texas 77581
I. CALL TO ORDER.
TI. APPROVAL OF MINUTES — Special Meeting of ,August 8, 2006.
ITT. PUBLIC COMMENTS.
TV. NEW BUSINESS:
PAGE 02/02
A. CONSIDERATION AND POSSIBLE ACTION: Approve Payment of
Consultant Invoices and Authorize the Execution of Checks or Wire
Transfer. Instructions, Linda. Canik with ETI Accounting Services;
B. CONSIDERATION AND POSSIBLE ACTION: Approve Preliminary
Official Statement, Schedule Series 2006 Bond Sale and take other
necessary action. related the Sale of Series 2006 Bonds, Lynne Humphries
with Allen Boone .Rumphries Robinson, Rick Witte with Andrews & Kurth,
and Frank Ildebrando with RBC Capital Markets.
V. ADJOURNMENT_
This site is accessible to disabled individuals. For special assistance, please call Young
Lo_ fns at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
I, Jenifer Smith, Legal Secretary of the City of Pearland, Texas, do hereby certify that
the foregoing agenda was posted in a. place convenient to the general public at City Hall
on the day of , at a.m/p.m.
Jenifer Smith.
Legal Secretary
Agenda .removed day of 2006
09/05/2006 15:24 7134638011 KNUDSON AND ASSOC PAGE 01/02
City of Pearland, Texas
Document Distribution Cover
Development authority of Pearland
Document:
9 PgsJCoplea
❑ >r�tt�r
__.
Date:
Tuesday, September 5, 2006
❑ Fax
By:
Charles Knight
❑ Memorandum
Description:
Notice of & agenda for --
❑X Mceting Note
2
Tuesday, Sept. 12, 2006
❑ Telephone Notc
Board meeting
❑ Transmittal
—
Pax Numhem:
Fax Numbers.
281-652-1.798
Hon. Tom Reid
A -P
281-440-8104
Pat Hall/unda Canik
A -P
Z81 -485-W19
Bill Sloan
A -P
281.482.5285
Tommy Lee
A
via email
Tom Pool
A -P
713-86,0-6606
Lynne I�Iumphries
A -P
291-997-1760
Henry Staniland _
A -P
71.3-860-6616
Trey Lary
A -P
281,.482-5590
Ed Baker
A -P
713.238.7297
Rick Witte
A-
-
281-(,52-1708
28
Bill Eisen
A -P
713-238-7125
Marcus Dcitz
A -P
281.-652-1679
Darrin Coker
A -P
713-238-7483
Tanya Fischer
A -P
281-652-1738
Claire Manthci
A -P
713-650-2400
Frank Jones
A -P
281.652.1706
Young Lorfing
A
713-621-1570
Mark McGrath
A
281-412-9098
Gary Cook
A -P
281-412-9098
Drew Pelter
A -P
713.651.3347
Franklldebrando
A -P
713-651-3347
Ryan O'Hara
A -P
Comments:
A = Agendn Please note that a quorum bas been confirmed for the next Board of Directors
P= Packet meeting, which is scheduled for Tuesday, September 12, 2006 at 4:00 pm. The
meeting will be held 111 the Council Chanbers at Pearland City Hall which is
located at 351.9 Liberty Drive in Pearland. Attached is a copy of the agenda for
Ibis meeting. Thanks very much.
20,162 -6
Knudson And Associates Tel, (71 3) 463-8200 / pzx. (713) 463.8011
Zone Administrators