2009-12-14 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,
DECEMBER 14, 2009, 5:00 P.M., CONFERENCE ROOM, PEDC OFFICE, 2947 BROADWAY STREET,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of November 23, 2009
III. DIRECTOR'S REPORT
IV. FINANCIAL REPORT: Monthly Financial Report ending October 31, 2009
V. PUBLIC COMMENTS
VI. NEW BUSINESS
A. BOARD INPUT AND DISCUSSION: Bond Sale Schedule of Events.
B. CONSIDERATION AND POSSIBLE ACTION: Pearland Chamber of Commerce Contract.
C. BOARD INPUT AND DISCUSSION: Workforce Gap Analysis Study.
D. BOARD INPUT AND DISCUSSION: Marketing RFP Update.
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 #0916.
NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Executive Director Position.
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives
Prospect #0916.
VIII. ADJOURNMENT
1 da of OtiCti l n-A.D., 2009 r.1) A. P.M.
atsigi, r! f�� day of, ?//i!'c A.D., 2009.
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s.;ITY SECRETARY
OFFICE