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2006-08-28 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 28, 2006 AT 5:30 P.M., 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CITY COUNCIL MEMBERS MAY ALSO BE ATTENDING. CALL TO ORDER II. APPROVAL OF MINUTES: Public Hearing and Regular Meeting of July 10, 2006, and Special Meeting of August 14, 2006. III. BOARD MEMBER REPORTS IV. MONTHLY FINANCIAL REPORT A. Review and discuss Pearland Economic Development Corporation Financial Report for the period ending June 30, 2006. B. Review and discuss Pearland Economic Development Corporation Investment Report for the period ending June 30, 2006. V. EXECUTIVE DIRECTOR'S REPORT VI. PUBLIC COMMENTS VII. NEW BUSINESS A. CONSIDERATION AND APPROVAL: A Resolution for the Pearland Economic Development Corporation Board of Directors to cease incentive negotiations on the CBL project. 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:— REMOVED: OSTED:_REMOVED: day of day of A.D., 2006 A.D., 2006. A.M./P.M.