2008-06-23 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAAGENDA • REGULAR MEETING OF THE PEAKAND ECONOMIC DEVELOPMENT CORPORATION
("PEOC`) BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD MONDAY,
JUNE 21 20D8 AT EDD P.M., 2N¢ FLOOR CONFERENCE ROOM, Cm HALL, 419 LIBERTY DRIVE,
PEARLAAD, TVA, CITY COUNCIL MEMBERS MAY ALSO BE ATTENDING,
I CAL TOORDER
II APPROVALOFMINUTES: RegulmMeeting¢IAAI2,211
III. BOARD MEMBER REPORTS
IN MONTHLY FINANCIAL REPORT
A R¢ve#onddiscuss P¢arendEconomic Development CorporellanFioaodolShin*
hrt operiod ending APriI31,adlend Mel 21,SIIS
V. EXECUTIVE DIRECTORS REPORT
N, PUBLIC COMMENTS
VII, OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
I, SECTION 91181 -DELIBERATIONS REGARDING ECONOMIC OEVELOPMENT
INCENTIVES,
VIII NEW BUSINESS
A CONSIDERATWNANDPOSSIBLEACTION ExcuseNeabseaceofBoordMemb¢rsVirgil
Gad and Naim loon He* horn the Regular III of April 281 2818
B. CONSIDERATION AND POSSIBLE ACTION: RMewend discuss PEOCFYIIINpoposod
budget.
C. CONSIDERATION ANDPOSSIBLEACTION Awaticontmdlacompl¢hastralegicpNo
for th¢ Pead end Economic D welopmeol Corpordoo.
0. CONSIDERATION ANDPOSSIBLEACTION Economic 0evelcpmemtlooemdves-Prospect
No 6615
E. CONSIDERATION AND POSSIBLE ACTION: Economic Develupmcnthcentlyes•Prosped
No 088
F. CONSIDERATION AND POSSIBLE ACTION Economic Developm¢mllncenllves•Prosped
No )815
G. CONSIDERATION AND POSSIBLEACTIOPo Addil'mmallundingfor business parksip
ahngW.1i
K ADJOURNMENT
This sih Is accessible to disabled IndlvldualsFor special assishnce, such as he need for
moisture for the deal or Braille materials, please call Janice Vega at 281652.1621 prhr NO Is
meellmg so appropriate artanpemenbs can be made.
POS8dayof% UUU AD.,20D8�AM�P.Ml
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