2009-01-19 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,
JANUARY 19, 2009 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 December 15, 2008.
I11. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT: Financial Statement for the month ending December 31,
2008.
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. NEW BUSINESS
A. REPORT: Market Update from Griffin Integrated Marketing.
B. REPORT: Update from the Northern Brazoria County Education Alliance.
VIII. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 - DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT INCENTIVES
NEW BUSINESS CONTINUED:
C. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member David
Stedman from the Regular Meeting of November 24, 2008.
D. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member
Katheleen Hartin from the Regular Meetings of November 24 and December 15, 2008.
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives -
Prospect #0902.
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives -
Prospect #0905.
G. CONSIDERATION AND POSSIBLE ACTION: Amend the fiscal year 2009 budget to reflect
Additional appropriations for fiscal year 2008 carryovers by $82,935.00.
~~,~^ DISCUSSION: Infrastructure Projects.
JA~J 2 0 2000
CITY SECRETARY
OFFICE
I. DISCUSSION: Board Retreat Date.
J. DISCUSSION AND POSSIBLE ACTION:
Areas.
Incentive Policy for Designated Development
K. DISCUSSION: Update on Strategic Plan.
L. MEETING: Set next board meeting date.
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: ~J~ ll ~ day of _TA N iat~~i/- ~ A.D., 2009 ~~_ A.M.~( P.M
REMOVED: dD~ day of A.D., 2009.