2010-01-25 PEARLAND ECONOMIC DEVELOPMENT CORPORATION 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,
JANUARY 25, 2010, 5:00 P.M., CONFERENCE ROOM, PEDC OFFICE, 2947 BROADWAY STREET,
PEARLAND, TEXAS.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of December 14, 2009
III. MONTHLY ACTIVITY REPORT
IV. PUBLIC COMMENTS
V. FINANCIAL REPORT
A. Quarterly Investment Report ending December 31, 2009
B. Monthly Financial Report ending November 30, 2009
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Update on Bond Issuance
B. CONSIDERATION AND POSSIBLE ACTION: North Spectrum Drive Extension
C. CONSIDERATION AND POSSIBLE ACTION: Amend the fiscal year 2010 budget to reflect
additional appropriations from fiscal year 2009 carryovers
D. CONSIDERATION AND POSSIBLE ACTION: Old Town Site Redevelopment Incentive
Program
E. REPORT: Pearland Chamber of Commerce Quarterly Report
F. DISCUSSION: Annual Board Retreat/Meeting Dates
VII. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES Magtech /Lingo Properties Infrastructure Project
2. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES Prospect #0914
NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives
Magtech/Lingo Properties Infrastructure Project
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives
Prospect #0914
VIII. ADJOURNMENT
SCANNED
R A.D., 2010 -u 0 A.M./
JAN 2 6 2010
POSTED: day of 11ty �l
REMOVED: /,-tk. day of 3r A.D., 2010. CITY SECRETARY
OFFICE