2008-07-07 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,
JULY 7, 2008 AT 4:30 P.M., IST FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS. CITY COUNCIL MEMBERS MAY ALSO BE ATTENDING.
1. CALL TO ORDER
11. APPROVAL OF MINUTES: Public Hearing and Regular Meeting of June 23, 2008.
Ill. BOARD MEMBER REPORTS
IV. EXECUTIVE DIRECTOR'S REPORT
V. PUBLIC COMMENTS
VI. NEW BUSINESS
A. PRESENTATIONS: Proposals for the PEDC strategic plan.
B. CONSIDERATION AND POSSIBLE ACTION: Amend the PEDC FY 2008 Budget.
C. CONSIDERATION AND POSSIBLE ACTION: Remove item from the table - PEDC FY 2009
proposed budget.
D. CONSIDERATION AND POSSIBLE ACTION: Approval of the PEDC FY 2009 Budget.
E. CONSIDERATION AND POSSIBLE ACTION: Award contract to complete a strategic plan
for the Pearland Economic Development Corporation.
F. CONSIDERATION AND POSSIBLE ACTION: Regulations to receive and approve
applications for participation in the issuance of Industrial Revenue Bonds (IRB's).
G. CONSIDERATION AND POSSIBLE ACTION: Inducement Resolution to allow PEDC to
underwrite up to $4,500,000.00 in Industrial Revenue Bonds for Prospect #0718.
VII. 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: --
day of A.D., 2008 -� A.M./ P.M.
REMOVED- y of A.D., 2008.