2009-06-01 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 ON MONDAY,
JUNE 1, 2009 AT 7:00 P.M., IN THE 1ST FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
CALL TO ORDER
II. EXECUTIVE DIRECTOR'S REPORT
III. PUBLIC COMMENTS
IV. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Motion to remove from table -Funding for
Chamber Building Equipment.
B. CONSIDERATION AND POSSIBLE ACTION: Funding for Chamber Building Equipment.
C. CONSIDERATION AND POSSIBLE ACTION: Approval of Consultant Agreement for a Land Use
Strategy and Marketing Plan for The Spectrum at Clear Creek.
V. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.087 - DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES -Prospect #0908.
NEW BUSINESS CONTINUED:
D. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives -
Prospect #0908.
VI. 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 l H" day of ~~ ~~ A.D., 2009 ~~~.-~la~ A.M./"P.M.
REMOVED: .2 ~-Of day of ~ yr ~ A.D., 2009. `~