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2009-06-08 PEARLAND ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING AGENDAAGENDA -SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD MONDAY, JUNE 8, 2009, 12:00 P.M., CONFERENCE ROOM, 2947 BROADWAY STREET, PEARLAND, TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: 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: 1. CONSIDERATION AND POSSIBLE ACTION -Economic Development Incentives for Prospect #0908. 2. CONSIDERATION AND POSSIBLE ACTION -Economic Development Incentives for Prospect #0910. III. 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: ~r,~_dayof ~ l,lV~ ~= A.D.,2009 ~~' ' 3~-~A.M./ .M.~ REMOVED: day of A.D., 2009.