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2009-06-13 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, JULY 13, 2009, 5:00 P.M., 1ST FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND. TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: NEW BUSINESS: 1. CONSIDERATION AND POSSIBLE ACTION -Amend the PEDC Fiscal Year 2008/2009 Budget. 2. CONSIDERATION AND POSSIBLE ACTION -Adopt the PEDC Fiscal Year 2009/2010 Budget. 3. CONSIDERATION AND POSSIBLE ACTION -Power Pole Relocation in Old Town Site. 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: iC day of ~ L~ A. ., 2009 4 .l~'U A.M / P.M. REMOVED: i~f,N~ day of A. D., 2009. SCA~~~ ~ ~ J`~L i 4 1009 CITY SECRETARY OFFICE