2009-07-08 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 WEDNESDAY,
JULY 8,2009,9:00 A.M., CONFERENCE ROOM, 2947 BROADWAY STREET, PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
NEW BUSINESS:
1. EXECUTIVE DIRECTOR'S REPORT
2. MONTHLY FINANCIAL REPORT - Financial Statement for the month ending May 31,
2009.
3. CONSIDERATION AND POSSIBLE ACTION - Adoption of Investment Policy, Strategy,
Broker/Dealers.
4. REVIEW - Review of the Fiscal Year 2009/2010 PEDC Budget and 5 -Year Forecast.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES — Prospect #0615.
2. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES — Prospect #0908.
NEW BUSINESS CONTINUED:
5. CONSIDERATION AND POSSIBLE ACTION — Economic Development Incentives for
Prospect #0615.
6. CONSIDERATION AND POSSIBLE ACTION — Economic Development Incentives for
Prospect #0908.
III. ADJOURNMENT
CITY SECRETARY
OFFICE
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: day of A.D., 2009 A.M./ P.M.
REMOVED: day of A.D., 2009.