2006-03-29 Development Authority of Pearland Regular Meeting of Board of DirectorsAGENDA
DEVELOPMENT AUTHORITY OF PEARLAND
Regular Meeting of Board of Directors
Wednesday, March 29, 2006
4:00 P.M.
Council Chambers
of Pearland City Hall
3519 Liberty Drive
Pearland, Texas 77581
I. CALL TO ORDER.
II. APPROVAL OF MINUTES — Special Meeting of October 24, 2005.
III. PUBLIC COMMENTS.
IV. NEW BUSINESS:
A. CONSIDERATION AND POSSIBLE ACTION: Quarterly Financial Report,
Linda Canik with ETI Accounting Services;
B. 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;
C. CONSIDERATION AND POSSIBLE ACTION: Annual Review of
Investment Policy, Lynne Humphries with Allen Boone Humphries Robinson;
D. CONSIDERATION AND POSSIBLE ACTION: Discuss conflict of interest
disclosure required under Chapter 176 of the Texas Local Government Code,
including review of disclosure forms adopted by the Texas Ethics
Commission, and authorize appropriate action, Lynne Humphries with Allen
Boone Humphries Robinson;
E. CONSIDERATION AND POSSIBLE ACTION: Authorize consultants to
prepare and approve Annual Report in accordance with SEC Rule 15c2-12,
Lynne Humphries with Allen Boone Humphries Robinson;
F. CONSIDERATION AND POSSIBLE ACTION: Adopt Resolution
Appointing Investment Officer, Lynne Humphries with Allen Boone
Humphries Robinson;
G. CONSIDERATION AND POSSIBLE ACTION: Accept Disclosure
Statements for Investment Officer and Bookkeeper, Lynne Humphries with
Allen Boone Humphries Robinson;
ADJOURNMENT.
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing 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