2008-02-25 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,
FEBRUARY 25, 2008 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 SCANNED
II. APPROVAL OF MINUTES: Regular Meeting of January 28, 2008. MAR 0 5 2008
III. BOARD MEMBER REPORTS CITY SECRETARY
OFFICE
IV. MONTHLY FINANCIAL REPORT
A. Review and discuss Pearland Economic Development Corporation Financial Statement for the
period ending January 31, 2008.
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 — Prospect
#0803
B. CONSIDERATION AND POSSIBLE ACTION: Dare to Excel Scholarship.
C. CONSIDERATION AND POSSIBLE ACTION: Motion to remove from table — Marketing Update.
D. UPDATE: Marketing Update.
E. REPORT: Staff and board retreat summary.
F. REPORT: Calendar of Events
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:
day of.
day of.
A.D., 2008 A.M./ P.M.
A.D., 2008.