2009-11-23 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGENDA AGENDA SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS TO BE HELD ON MONDAY, NOVEMBER 23, 2009, 4:00
P.M., IN THE FIRST FLOOR CONFERENCE ROOM AT PEARLAND CITY HALL, 3519
LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER AND ROLL CALL
II. PUBLIC COMMENTS.
III. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION APPROVAL OF THE
DEVELOPMENT AUTHORITY OF PEARLAND BOARD OF
DIRECTORS MEETING MINUTES FOR MAY 18, 2009, SPECIAL
MEETING HELD AT 4:00 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
RDAP- 2009 -08 A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS APPROVING A CASH
PAYMENT TO SHADOW CREEK RANCH DEVELOPMENT
COMPANY LTD TO REIMBURSE FOR TIRZ INFRASTRUCTURE
IMPROVEMENTS. Ms. Claire Bogard, Director of Finance.
3. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
RDAP- 2009 -09 A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE DAP
INVESTMENT REPORT FOR THE QUARTER ENDING JUNE 2009
AND SEPTEMBER 2009. Ms. Claire Bogard, Director of Finance.
4. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
RDAP- 2009 -10 A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), RATIFYING CHECKS 1052
THROUGH 1061. Ms. Claire Bogard, Director of Finance.
5. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
RDAP- 2009 -11 A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE FINANCIAL
REPORT FOR THE PERIOD ENDING SEPTEMBER 30, 2009.
Ms. Claire Bogard, Director of Finance.
IV. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281 652 -1653 prior to the meeting so that appropriate arrangements can be
made.
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1.
I, Sonia Webb, Deputy City Secretary of the City of Pearland, Texas, do hereby certify
that the foregoing agenda was posted in a place convenient to the general public at City
Hall on the 20 day of November 2009, at 4:00 p.m.
4.
n r
sis Sonia Webb
s Deputy City Secretary
Agenda removed ,;day of November 2009.
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