2009-05-11 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, MAY
11, 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. BOARD MEMBER REPORTS
III. EXECUTIVE DIRECTOR'S REPORT
IV. PUBLIC COMMENTS
V. NEW BUSINESS
A. REPORT: Annual Update from the Economic Development Alliance Houston Port Region
B. CONSIDERATION AND POSSIBLE ACTION: Architectural Technical Assistance -Old Town
Site
C. CONSIDERATION AND POSSIBLE ACTION: Market Survey for a Public Facility
D. CONSIDERATION AND POSSIBLE ACTION: Audio Visual Equipment for CVB and Chamber of
Commerce
E. DISCUSSION AND POSSIBLE ACTION: Incentive Policy
VI. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 -DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES -Prospect #0908
2. SECTION 551.087 -DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES -Prospect #0910
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives -
Prospect #0908
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives -
Prospect #0910
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: ~ -~ ~ ~. ~_ : ~ A.M./ P.M. ~
~d i~ day of I ~` A.D., 2008
,,
REMOVED: E ~-+~~ day of ' ~~ tiy~, A D , 2008. ---
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