RDAP-2008-01 2008-08-25RESOLUTION NO. RDAP-2008-01
A RESOLUTION OF THE BOARD OF DIRECTORS FOR THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE DISCLOSURE
STATEMENTS OF THE AUTHORITY'S INVESTMENT OFFICERS AND
BOOKKEEPERS
BE IT RESOLVED BY DAP BOARD OF DIRECTORS:
Section 1. That the Development Authority of Pearland, TX hereby accepts the
disclosure statements from its Investment Officers and Bookkeepers as shown in
Exhibit "A".
PASSED, APPROVED, AND ADOPTED this 25t" day of August A. D. 2008.
. ~~
TOM REID
CHAIRPERSON
ATTEST:
~~~~
NRY STANALAND
SECRETARY
Exhibit "A"
Disclosure Statements
RDAP-2008-01
MEMORANDUM
Date: August 20, 2006
To: Board of Du~ectors
Development Authority of Pearland (the "Authority")
Copy: Board of Directors
Attorney for flee Authority
Bookkeeper for the Authority
Texas Ethics Corrunission
From: Clare Bogard
Subject: DISCLOSURE UNDER THE PUBLIC FUNDS INVESTMENT ACT
As hnvestrnent Officer for the Autlnorit}+, I subfnit this disclosure of my relationships
with entities or individuals who are offering, have offered, or may offer to engage irn an
iivestment traz~sactlon with the Authority as of the date of finis memorandum, in compliance
with the Public Funds hrvestment Act and with the Authority's Investment Policy.
1. I have the following "personal business relationships" with individuals or entities who
are offerung to engage, have offered to engage or may offer to engage in an ifnvestment
tf•ansaction with the Authority.
(a) ] ocean (i) ten per cent (10%) or more of the voting stock or shares or (b) $5;000 or more of
the fair market value of flee following business organizations:
(b) I have received from the following business organizations funds that exceed ten percent
(10°0) of my gross income for the previous year: rl~
(c) I acquired h•om the following businness organizations during the previous year
investinents with a book value of $2,500 or more for m}' personal account: I~~ .
2. I am related wiflirn the second degn•ee of affinity (marriage) or consanguinity (blood) as
deternined by Chapter 573, Govennrnent Code, to the followiig iujividuals who are seekirng,
have sought or may seek to sell az1 inveshnent to the Authority: ~h
3. I acknowledge that this disclosure will be ffied with the Board of Directors of the
Authority and the Texas Etlucs Conunission by the Authority.
~9a..~ ~ir~f~,•,J
(SIGNATURE)
Im• Officer disclusurc
MEIvfORANDUM
Date: August 20, 2008
To: Board of Directors
Development Authority of Pearland (fl1e "Authority")
Copy: Board of Directors
Attorney for the Authority
Bookkeeper for the Authority
Texas Ethics Corrunission
From: Claire Bogard
Subject: DISCLOSURE UNDER THE PUBLIC FUNDS INVESTMENT ACT
As Bookkeeper for flee Authority, I submit this disclosure of my relationships with
entities or individuals who are offering, have offered, or may offer to engage u1 an investment
transaction with the Authority as of fine date of this memorandum, in compliance with the
Public Funds hivestinent Act and with tine Authority's Investment Polic}'•
1. I have the following "personal business relationships' wifln individuals or entities who
are offering to engage, have offered to engage or may offer to engage in an investnent
d•aznsaction with the Authority.
(a) I own (i) ten per cent (10%) or more of fine votirng stock or shares or (b) $5,000 or more of
the fair market value of the follotiring business organizations:
~ls,
(b) I have received fi•onn the followirng business orgaznizations funds that exceed ten percent
(10%) of my gross income for the previous year: ~F~
(c) I acyui•ed from tlne following business orgarnizations during the previous year
investments with a book value of $2,500 or more for my personal accrnunt: ~o
2. I am related within the second degree of affinity (marriage) or consanguinity (blood) as
deternniied by Chapter 573, Goverrnment Code, to the followirng individuals who are seeking,
have sought or may seek to sell an investment to fine Authority: t~jO
3. I acknowledge that this disclosure will be filed with tine Board of Directm•s of fine
Authority and fine Texas Ethics Cornrrussion by the Authority.
(SIGNATURE)
Boola:eep°r disclosure
MEMORANDUM
Date: August 20, 2008
To: Board of Directors
Development Authority of Pearland (the "Authority")
Copy: Board of Directors
Attorney for the Auflnority
Bookkeeper for the Authority
Texas Ethics Conunission
From: Rick Overgaard
Subject: DISCLOSURE UNDER THE PUBLIC FUNDS INVESTMENT ACT
As Bookkeeper for the Auflnority, ]submit this disclosure of my relationships with
entities or 'individuals who are afferi~ng, have offered, or may offer to engage in an inveshnent
transaction vt~ith the Authority as of tlne date of this memorandum, un compliance with tlne
Public Funds hnvestment Act and with tlne Authority's Investment Policy.
L I have the folloc~~ing "personal busuness relationships" wide uu4ividuals or entities who
are offering to engage, have offered to engage or may offer to engageun an unvestnnent
h•ansaction with the Authority.
(a) I own (i) ten per cent (10%) or more of fine votung stock o:• shares or (b) $5,000 or more of
the fair market value of tine followinng business organizations:
(b) I have received from the following busuness organizations funds that exceed ten percent
(10%) of my gross income for the previous year:
(c) I acquired from the followung busuness organizations during the previous year
irvestments with a book value of $2,500 or more for my personal account:
~$4 D~4f~/ QAJSGtJE~ -~ ~/SS:~r.• IG6r'fP LG!•~/14LE .TY
2. I am related within tlne second degree of affirnity (marriage) or consanguinity (blood) as
determined by Chapter 573, Goverrnment Code, to the followinng irndividua]s who az•e seekung,
have sought or may seek to sell azn anvestrnent to tlne Autlnerity:
3. I ackrnowledge that this disclosure will be filed with the Board of Directors of tlne
Authority and tlne Texas Ethics Conunission by the Authority.
~ b®@~1~8
(SIGNA
Boold:eeper disclosure
MEMORANDUM
Date: August 20, 2008
To: Board of Du•ectors
Development Authority of Pearland (flze "Authority")
Copy: Board of Directors
Attorney for flze Authority
Bookkeeper for the Authority
Texas Ethics Commission
From: Rick Overgaaz•d
Subject: DISCLOSURE UNDER THE PUBLIC FUNDS INVESTMENT ACT
As Investment Officer for the Authority, 1 submit this disclosure of my relaionships
with entities or 'individuals who are offering, have offered, or may offer to engage in an
irnveshnent tf•ansaction with the Authority as of the date of this memorandum, in compliance
with tine Public Funds Investment Act and with the Authority's hrvestznenf Policy.
1. I have the following "personal business relationships" with iuiividuals or entities who
are offervng to engage, have offered to engage or ma}' offer to engage in an investment
h•ansaction wifln the Authority.
(a) I own (i) ten per cent (10%) or more of flee voting stock or shares or (b) $5,000 or more of
tlne fair market value of flee following business organizations:
(b) I have received fi•om Ehe following busness organizatirnns funds that exceed ten percent
(10°~°) of my gross income for the previous year: --
(c) I acquired from the following business organizations durirng the previous year
investments with a book value of $2,500 or more for my personal account:
g4, c. D+~w ~. ~ts~a t2vs~sa~ ~cwp ,; t~a~QV~~.~ .x.
2. I am related within tlne second degree of affinity (marriage) or consanguinity (blood) as
deternined by Chapter 573, Government Code, to the following iuiividuals who are seeking,
have sought or ma}' seek to sell an investfent to the Authority: --
3. I ackinowledge that this disc]osure will be filed wifll tine Board of Directors of tine
Authrn•ity and flee Texas Ethics Commission by flee Authority.
~o~L
(SI I RE)
Inv Officer disclosure