2008-09-22 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,
SEPTEMBER 22, 2008 AT 5:00 P.M., CONFERENCE ROOM, 2947 BROADWAY STREET, PEARLAND,
TEXAS. CITY COUNCIL MEMBERS MAY ALSO BE ATTENDING.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of August 25, 2008
111. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT: Financial Statement for the month ending July 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 — Prospect #0613.
2. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES — Businesses effected by Hurricane Ike.
VIII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives —
Prospect #0613.
B. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives —
Businesses effected by Hurricane Ike.
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.
L 1I
POSTED: (-Cl_day of, L_.K'LI A.D., 2008 L � A../ P.M.
REMOVED: o4a day of A.D., 2008.