2005-10-24 Development Authority of Pearland Special Meeting Agenda Oct 20 2005 3: 51PM HP LASERJET FAX p. 2
AGENDA
DEVELOPMENT AUTHORITY OF PEARLAND
Special Meeting of Board of Directors
Monday, October 24, 2005
4:00 P.M.
Council Chambers
of Pearland City Hall
3519 Liberty Drive
Pearland, Texas 77581
CALL TO ORDER.
II. APPROVAL OF MINUTES— Special Meeting of October 10, 2005.
III. PUBLIC COMMENTS.
IV. NEW BUSINESS:
A. CONSIDERATION AND POSSIBLE ACTION: Quarterly Financial
Report, Jennifer Landreville with EN Accounting Services;
B. CONSIDERATION AND POSSIBLE ACTION: Approve Payment of
Consultant Invoices and Authorize the Execution of Checks or Wire
Transfer Instructions,Jennifer Landreville with ETI Accounting Services;
C. CONSIDERATION AND POSSIBLE ACTION: Approve Regular
schedule of Board meetings, Sue Darcy with Knudson&Associates;
D. CONSIDERATION AND POSSIBLE ACTION: Adopt Resolution
Authorizing the Issuance of the Series 2005 Bonds and Approving
Contract Documents Related Thereto, Frank Ildebrando with RBC Dain
Rauscher, Lynne Humphries with Allen Boone Humphries Robinson, and
Rick Witte with Andrews& Kurth;
E. CONSIDERATION AND POSSIBLE ACTION: Approve Paying
Agent/Registrar Agreement with Wells Fargo,National Association,
Lynne Humphries with Allen Boone Humphries Robinson;
F. 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 Dain Rauscher, Lynne
Humphries with Allen Boone Humphries Robinson, and Rick Witte'with
Andrews do Kurth; -
Oct 20 2005 3: 51PM HP LASERJET FAX p. 3
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G. CONSIDERATION AND POSSIBLE ACTION: Discussion of
Developer Reimbursement out of General Fund, Frank Ildebrando with
RBC Damn Rauscher, Lynne Humphries with Allen Boone Humphries
Robinson, and Rick Witte with Andrews & Kurth;
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 foregoingagenda was posted in a place convenient to the general public at City Hall
on the 2Ott%day of Oc.,I, I --, at 5:69 a. ,dab
J fer S ith
Legal Secretary
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Agenda removed day of 2005