2006-10-02 Development Authority of Pearland Special Meetng Agenda .. AGENDA
DEVELOPMENT AUTHORITY OF PEARLAND
Special Meeting of Board of Directors
Monday, October 2, 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 September 12, 2006.
III. PUBLIC COMMENTS.
IV. NEW BUSINESS:
A. CONSIDERATION AND POSSIBLE ACTION: Quarterly Financial
Report,Linda Canik with ETI Accounting Services;
,a.
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: Adopt Resolution
Authorizing the Issuance of the Series 2006 Bonds and Approving
Contract Documents Related Thereto,Frank Ildebrando with RBC Capital
Markets, Lynne Humphries with Allen Boone Humphries Robinson, and
Rick Witte with Andrews &Kurth;
D. CONSIDERATION AND POSSIBLE ACTION: Approve Paying
Agent/Registrar Agreement with Wells Fargo, National Association,
Lynne Humphries with Allen Boone Humphries Robinson;
E. CONSIDERATION AND POSSIBLE ACTION: Approve Payment of the
Costs of Issuance and Authorize the Execution of Checks or Wire Transfer
Instructions, Frank Ildebrando with RBC Capital Markets, Lynne
Humphries with Allen Boone Humphries Robinson, and Rick Witte with
Andrews &Kurth;
F. CONSIDERATION AND POSSIBLE ACTION: Approve
Reimbursement and Payment to Shadow Creek Ranch Development
Company and Authorize the Execution of Checks or Wire Transfer
Instructions, Claire Manthei, City of Pearland;
G. CONSIDERATION AND POSSIBLE ACTION: Termination of Contract
with ETI Accounting Services, Inc., Claire Manthei, City of Pearland;
H. CONSIDERATION AND POSSIBLE ACTION: Approve Financial
Services Agreement with the City of Pearland, Claire Manthei, City of
Pearland,-
V. 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