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2009-04-20 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGENDAAGENDA -SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND, CITY OF PEARLAND TEXAS , TO BE HELD ON MONDAY, APRIL 20, 2009, 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: CONSIDERATION AND POSSIBLE ACTION -APPROVAL OF THE DEVELOPMENT AUTHORITY OF PEARLAND BOARD OF DIRECTORS MEETING MINUTES FOR NOVEMBER 3, 2008, SPECIAL MEETING HELD AT 4:00 P.M. DAP Board of Directors. 2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO. RDAP-2009-01 - A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), APPROVING THE PRELIMINARY OFFICIAL STATEMENT REGARDING ISSUANCE OF TAX INCREMENT CONTRACT REVENUE BONDS, SERIES 2009, AND APPOINTING PAYING AGENT/REGISTRAR FOR SUCH BONDS. Mr. Frank lldebrando, RBC Capital Markets. IV. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Youn Lorfing at 281-412-8101 prior to the meeting so that appropriate arrangements can be made. I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the foregoing agenda was posted in a place convenient to the general public at City Hall on the 16th day of April 2009, at 2:00 p.m. ~*h4~~Itlvllr lr„ r~f~ ~' ` ~ t y ~, :~ `,,; ~`"~"n,rlaruti+l+" ~- , ~ Young Locfing, Ti~MC City Secretary Agenda removed o11 day of April 2009. Page 1 of 1 - 4/20/2009 -DAP