2009-11-23 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,
NOVEMBER 23, 2009, 5:00 P.M., CONFERENCE ROOM, PEDC OFFICE, 2947 BROADWAY STREET,
PEARLAND, TEXAS.
CALL TO ORDER
II. ELECTION OF OFFICERS
III. APPROVAL OF MINUTES: Regular Meeting of October 19, 2009
IV. DIRECTOR'S REPORT
V. FINANCIAL REPORT
A. Quarterly Investment Report ending September 30, 2009
B. Monthly Financial Report ending September 30, 2009
VI. NEW BUSINESS
A. REPORT: Update on the Spectrum at Clear Creek Marketing Plan.
B. CONSIDERATION AND POSSIBLE ACTION: Remove from Table Revised Incentive
Policy.
C. CONSIDERATION AND POSSIBLE ACTION: Revised Incentive Policy.
D. CONSIDERATION AND POSSIBLE ACTION: Appoint a board member to serve as a
member of the Old Townsite Grant Review Committee.
E. CONSIDERATION AND POSSIBLE ACTION: Beltway 8 Utility Project.
F. CONSIDERATION AND POSSIBLE ACTION: Dedication of easement to At&T for the
construction of telephone and data switch station.
VII. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 PERSONNEL MATTERS Executive Director Position.
2. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES Prospect #0615.
3. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES Prospect #0908.
4. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
SCANNED INCENTIVES Prospect #0911.
4CV 2 4 n99NEW BUSINESS CONTINUED:
CITY SECRETARY G. CONSIDERATION AND POSSIBLE ACTION: Executive Director Position.
OFFICE H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives for
Prospect #0615.
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives for
Prospect #0908.
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives for
Prospect #0911.
VIII. ADJOURNMENT
POSTED: day of 1\) O \lciLAtSE le_ A.D., 2009 L'1 A.M
REMOVED: day of A.D., 2009.