2008-08-25 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,
AUGUST 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
II. APPROVAL OF MINUTES: Regular Meeting of July 7, 2008.
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT: Financial Statement for the month ending June 30, 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 — Prospect #0813
VIII. NEW BUSINESS
A. CHAMBER REPORT: Pearland Area Chamber of Commerce Quarterly Report.
B. REPORT: Report on Five Year Budget Projections.
C. REPORT: Report on Marketing Activities.
D. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives—
Prospect #0813.
E. DISCUSSION: Prospect #0814.
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: day of1 A.D., 2008 -LADA.M./ P.M.
REMOVED: ,21e day of A.D., 2008.