2009-04-27 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, APRIL
27, 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 March 30, 2009
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT
A. Review and discuss Pearland Economic Development Corporation Financial Statement for the
period ending March 31, 2009.
B. Review and discuss Pearland Economic Development Corporation Investment Report for the
period ending March 31, 2009.
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. NEW BUSINESS
A. REPORT: Quarterly update from the Pearland Area Chamber of Commerce
B. REPORT: Marketing Update
C. DISCUSSION: Budget Overview
D. DISCUSSION: Strategic Plan Review
E. CONSIDERATION AND POSSIBLE ACTION: Development Coordinator position
F. CONSIDERATION AND POSSIBLE ACTION: Appoint a PEDC Board Member to the Northern
Brazoria County Education Alliance Board of Directors.
VIII. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 -DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES -Prospect #0811
2. SECTION 551.087 -DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES -Prospect #0908
3. SECTION 551.072 -DELIBERATIONS REGARDING THE SALE, LEASE, PURCHASE
OR EXCHANGE OF REAL PROPERTY -PEDC office space
EW BUSINESS CONTINUED:
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~ ~, :' '. CONSIDERATION AND POSSIBLE ACTION:
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Economic Development Incentives -
CITY SECREhARY
OFFICE
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives -
Prospect #0908
I. CONSIDERATION AND POSSIBLE ACTION: Real Property - PEDC office space
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: .~( I~ day of ~: (_ A.D., 2008_ A.M~P.M~
REMOVED-- +~ day of A.D., 2008.