2009-03-30 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,
MARCH 30, 2009 AT 5:00 P.M., CONFERENCE ROOM 2947 BROADWAY STREET PEARLAND TEXAS.
CITY COUNCIL MEMBERS MAY ALSO BE ATTENDING.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of February 13, 2009
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT: Financial Statements for the months ending January 31, 2009
and February 28, 2009.
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. NEW BUSINESS
A. REPORT: Update from the Economic Alliance Houston Port Region.
B. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Katheleen
Hartin from the Regular Meeting of February 13, 2009.
C. CONSIDERATION AND POSSIBLE ACTION: Contract with the Northern Brazoria County
Education Alliance.
D. CONSIDERATION AND POSSIBLE ACTION: Street Lights on Industrial Drive.
E. CONSIDERATION AND POSSIBLE ACTION: Amend the 2008/2009 Budget for the Water and
Sewer Extension on Hooper/Riley Road.
VIII. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.087 -DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives -
Prospect #0908.
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives -
Prospect #0909.
H. CONSIDERATION AND POSSIBLE ACTION: Highway 288 Water and Sewer Project.
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: ~'' T ;~ day of I !• -.', ~ ~- A.D., 2008 A.M./ P.M.
REMOVED: 3 ~ 3+ day of A.D., 2008.