2009-10-19 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA AGENDA REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION
"PEDC BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD MONDAY,
OCTOBER 19, 2009, 9:00 A.M., CONFERENCE ROOM, PEDC OFFICE, 2947 BROADWAY STREET,
PEARLAND, TEXAS.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of September 28, 2009
III. EXECUTIVE DIRECTOR'S REPORT
IV. NEW BUSINESS
A. QUARTERLY REPORT: Report from Pearland Chamber of Commerce.
B. CONSIDERATION AND POSSIBLE ACTION: Business Retention and Expansion Program
2010 Plan.
C. CONSIDERATION AND POSSIBLE ACTION: Remove from Table Revised Incentive
Policy.
D. CONSIDERATION AND POSSIBLE ACTION: Revised Incentive Policy.
V. OTHER BUSINESS
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.
3. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES Prospect #0914.
4. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES Prospect #0915.
NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives for
Prospect #0615.
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives for
Prospect #0908.
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives for
Prospect #0914.
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives for
Prospect #0915.
VI. ADJOURNMENT
POSTED: 1 if day of ea- A.D., 2009 P.M. SCANNED
REMOVED: 04 t\ day of A.D., 2009.
OCT 2 2 2009
CITY SECRETARY
OFFICE