2009-02-13 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 FRIDAY,
FEBRUARY 13, 2009 AT 8:30 A.M., HAMPTON INN, 6515 W. BROADWAY, PEARLAND, TEXAS. CITY
COUNCIL MEMBERS MAY ALSO BE ATTENDING.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of January19, 2009.
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT: Financial Statements for the months ending October 31,
2008, November 30, 2008 and December 31, 2008.
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Members
Katheleen Hartin and David Stedman from the regular meeting of January 19, 2009.
B. REPORT: Quarterly Report from the Pearland Area Chamber of Commerce.
C. CONSIDERATION AND POSSIBLE ACTION: Proposed incentive policy for targeted
industries and development areas in the City of Pearland.
D. CONSIDERATION AND POSSIBLE ACTION
workforce training.
VIII. OTHER BUSINESS
Authorize a resolution in support of
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 - DELIBERATIONS
DEVELOPMENT INCENTIVES
NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION:
Prospect #0903.
F. CONSIDERATION AND POSSIBLE ACTION:
Prospect #0908.
IX. ADJOURNMENT
REGARDING ECONOMIC
Economic Development Incentives for
Economic Development Incentives for
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meeting so appropriate arrangements can be made.
POSTED: ` ( 1 ~ day of i !~ i', i~. ;.~ I\~~ ~'-,A.D., 2009 ` : ~ ~-~ A.M1 P.M/J
REMOVED: I ~ day of A.D., 2009.