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2007-03-26 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, MARCH 26, 2007 AT 5:00 P.M., 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CITY COUNCIL MEMBERS MAY ALSO BE ATTENDING. CALL TO ORDER II. APPROVAL OF MINUTES: Regular Meeting of January 29, 2007. III. BOARD MEMBER REPORTS IV. MONTHLY FINANCIAL REPORT Review and discuss Pearland Economic Development Corporation Financial Reports for the period ending January 31, 2007. V. EXECUTIVE DIRECTOR'S REPORT VI. PUBLIC COMMENTS VII. OTHER BUSINESS EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT INCENTIVES. VIII. NEW BUSINESS A. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives IX. 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 A.M./P.M. day of A.D., 2007.