2008-04-28 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,
APRIL 28, 2008 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 March 24, 2008.
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT
A. Review and discuss Pearland Economic Development Corporation Financial Statements
for the period ending March 31, 2008.
B. Review and discuss Pearland Economic Development Corporation Investment Report for
the period ending March 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.
QUARTERLY REPORT: Pearland Area Chamber of Commerce.
B.
CONSIDERATION AND POSSIBLE ACTION:
Approval of Investment Policy and
Investment Strategy.
C.
CONSIDERATION AND POSSIBLE ACTION:
Economic Development Incentives -
Prospect #0615.
D.
CONSIDERATION AND POSSIBLE ACTION:
Economic Development Incentives -
Prospect #0806.
E.
CONSIDERATION AND POSSIBLE ACTION:
Amendment to Lease and Development
Agreement - Prospect #0711.
F.
CONSIDERATION AND POSSIBLE ACTION:
Approval of Lease Agreement for Old Town
Site Office.
G. DISCUSSION: Old Town Site Update.
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:T �j ay of A PR I �— A.D., 2008 % A. P.M.
REMOVED: day of L A.D., 2008.