2007-06-25 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,
JUNE 25, 2007 AT 5:00 P.M., 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS. CITY COUNCIL MEMBERS MAY ALSO BE ATTENDING.
IJ
VI.
VII
VIII
IX.
CALL TO ORDER
APPROVAL OF MINUTES:
BOARD MEMBER REPORTS
Regular Meeting of May 14, 2007.
MONTHLY FINANCIAL REPORT
A. Review and discuss Pearland Economic Development Corporation Financial Reports for the
period ending April 30, 2007 and May 31, 2007.
B. Review and discuss Fiscal Year 2007 Projections and Fiscal Year 2008 Budget.
EXECUTIVE DIRECTOR'S REPORT
PUBLIC COMMENTS
OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES.
NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Katheleen
Hartin from the Regular Meeting of May 14, 2007.
B. CONSIDERATION AND POSSIBLE ACTION: Amend the Budget for the Bailey/Oiler Road
Project.
C. CONSIDERATION AND POSSIBLE ACTION
#0713.
ADJOURNMENT
Economic Development Incentives — Prospect
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: .-21 Nday 06WvU A.D., 2007 A.M./ P.M.
REMOVED: 2-7 ay of A.D., 2007.