2007-01-29 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,
JANUARY 29, 2007 AT 5:00 P.M., 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS. CITY COUNCIL MEMBERS MAY ALSO BE ATTENDING.
I. CALL TO ORDER
II. APPROVAL OF MINUTES:
III. BOARD MEMBER REPORTS
Regular Meeting of November 27, 2006.
Special Meeting of December 11, 2006.
Special Meeting of December 18, 2006.
IV. MONTHLY FINANCIAL REPORT
Review and discuss Pearland Economic Development Corporation Financial Reports for the period
ending November 30, 2006 and December 31, 2007.
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Gary
Idoux from the Regular Meeting of November 27, 2006.
B. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member
Katheleen Hartin from the Special Meeting of December 11, 2006.
C. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Virgil
Gant from the Special Meeting of December 18, 2006.
D. REPORT: Economic Alliance Houston Port Region
E. REPORT: Pearland Area Chamber of Commerce Quarterly Report
F. CONSIDERATION AND POSSIBLE ACTION
Management District for The Spectrum.
OTHER BUSINESS
Participation in the creation of a Municipal
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES.
NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives
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.
A.D., 2007
ay of A.D., 2007.
A.M./P.M.