2009-09-28 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 ON MONDAY,
SEPTEMBER 28, 2009 AT 4:30 P.M., CONFERENCE ROOM, PEDC OFFICE, 2947 BROADWAY,
PEARLAND,TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of August 24, 2009
III. BOARD MEMBER REPORTS
IV. FINANCIAL REPORT: Financial Statement for the period ending August 31, 2009
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Resolution declaring the Corporation's intent to
reimburse from future bond proceeds on Hooper Road and Business Center Drive and other
named projects
B. CONSIDERATION AND POSSIBLE ACTION: Pearland Chamber of Commerce Contract
renewal and approval of the Business Retention and Expansion Program 2010 Plan
C. CONSIDERATION AND POSSIBLE ACTION: Engineering Services for the Water and Sewer
Extension south from Bass Pro to SH 288
D. CONSIDERATION AND POSSIBLE ACTION: Approval of Revised Incentive Policy
E. REPORT: Update on Public Facilities Study
F. DISCUSSION: RFQ for a Workforce Gap Analysis Study
VIII. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 -PERSONNEL MATTERS -Executive Director Position
NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION; Executive Director Position
H. CONSIDERATION AND POSSIBLE ACTION: Approval of Consulting Agreement for Project
Services
IX. ADJOURNMENT
SCANNED
~'- 3 0 2009
POSTED: ~. '~ day o~,`! A.D., 2009 (; l~(~ A.M./ P.M. '~' a ;' v~I;RETARY
REMOVED: day of A.D., 2009. OFFICE