2008-11-03 DEVELOPMENT AUTHORITY OF PEARLAND MEETING AGENDAAGENDA- SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS , TO BE HELD ON MONDAY, NOVEMBER 3, 2008, 4:00
P.M., IN THE ENGINEERING CONFERENCE ROOM, COMMUNITY CENTER, 3523
LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER AND ROLL CALL
II. PUBLIC COMMENTS.
III. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION -APPROVAL OF THE
DEVELOPMENT AUTHORITY OF PEARLAND BOARD OF
DIRECTORS MEETING MINUTES FOR AUGUST 25, 2008,
SPECIAL MEETING HELD AT 3:00 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RDAP-2008-06 - A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), APPROVING CHECKS 1052
AND 1053 FOR PAYMENT. Ms. Claire Bogard, Director of Finance.
3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RDAP-2008-07 - A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS APPROVING A
CONTRACT WITH ARBITRAGE COMPLIANCE SPECIALISTS, INC.
FOR ARBITRAGE COMPLIANCE SERVICES. Ms. Claire Bogard,
Director of Finance.
4. CONSIDERATION AND POSSIBLE ACTION -REGARDING THE
BOND SALE SERIES 2008. Mr. Ryan O'Hara, RBC Capital Markets.
5. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RDAP-2008-08 - A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS APPROVING A CASH
PAYMENT TO SHADOW CREEK RANCH DEVELOPMENT
COMPANY LTD TO REIMBURSE FOR TIRZ INFRASTRUCTURE
IMPROVEMENTS. Mr. Ryan O'Hara, RBC Capital Markets.
6. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RDAP-2008-09 - A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS APPOINTING
INVESTMENT OFFICERS FORTHE DEVELOPMENTAUTHORITY.
Ms. Claire Bogard, Director of Finance.
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7. CONSIDERATION AND POSSIBLE ACTION -REGARDING THE
ACCEPTANCE OF THE RESIGNATION OF BOARDMEMBER
HENRY STANALAND, SECRETARY AND THE REORGANIZATION
OF THE BOARD AND ELECTED OFFICERS. Mr. Tom Reid,
Chairman.
IV. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-412-8101 prior to the meeting so that appropriate arrangements can be
made.
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