2009-03-02 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA -SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BEHELD ON MONDAY, MARCH 2, 2009, AT 6:00 P.M.,
IN THE TEMPORARY MUNICIPAL COURT ROOM LOCATED AT THE CITY OF
PEARLAND COMMUNITY CENTER 3523 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
NEW BUSINESS:
CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-35 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE SH 288/BELTWAY 8
UTILITIES PROJECT. Mr. Trent Epperson, Project Director.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-36-A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
CONSTRUCTION MATERIALS TESTING SERVICES ASSOCIATED
WITH THE SH 288/BELTWAY 8 UTILITIES PROJECT.
Mr. Trent Epperson Project Director.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS -
DISCUSSION REGARDING THE HIRING OF AN ASSISTANT
CITY MANAGER AND DEPARTMENT DIRECTOR FOR THE
CITY OF PEARLAND. Mr. Bill Eisen, City Manager.
NEW BUSINESS (CONTINUED):
3. CONSIDERATION AND POSSIBLE ACTION -REGARDING THE
HIRING OF AN ASSISTANT CITY MANAGER AND DEPARTMENT
DIRECTOR FOR THE CITY OF PEARLAND. Mr. Bill Eisen, City
Manager.
III. ADJOURNMENT
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Lorfin at 281-412-8101 prior to the meeting so that appropriate arrangements can be
made.
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