2005-08-30 Development Authority of Pearland Special Meeting Agenda DRAFT
8/22/05
�" AGENDA
DEVELOPMENT AUTHORITY OF PEARLAND
Special Meeting of Board of Directors
Tuesday, August 30, 2005
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 April 29, 2005.
III. PUBLIC COMMENTS.
IV. NEW BUSINESS:
.,,,,, A. CONSIDERATION AND POSSIBLE ACTION: Quarterly Financial
Report,Jennifer Landreville, ETI Accounting Services;
B. CONSIDERATION AND POSSIBLE ACTION: Approve Payment of
Consultant Invoices and Authorize the Execution of Checks or Wire
Transfer Instructions,Jennifer Landreville, ETI Accounting Services;
C. CONSIDERATION AND POSSIBLE ACTION: Discuss Schedule
regarding next Reimbursement and Payment to Shadow Creek Ranch
Development Company, Ltd. and receive report from RBC Dain Rauscher
regarding Series 2005 bond issue, Frank Ildebrando, RBC Dain
Rauscher.
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.
1, 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.
DRAFT
8/22/05
Jenifer Smith
Legal Secretary
Agenda removed day of 2005