2007-11-19 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,
NOVEMBER 19, 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: Special and Regular Meetings of October 15, 2007.
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT
Review and discuss Pearland Economic Development Corporation Financial Report for the period
ending September 30, 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. REPORT: Economic Alliance Houston Port Region.
B. CONSIDERATION AND POSSIBLE ACTION: Contract with Pearland Area Chamber of
Commerce.
C. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives — Prospect
#0722.
D. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives — Prospect
#0727.
E. CONSIDERATION AND POSSIBLE ACTION: Election of Officers.
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
day of
A.D., 2007 A.M./ P.M.
A.D., 2007.