2010-02-22 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDAAGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION
("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD MONDAY,
FEBRUARY 22, 2010, 5:00 P.M., CONFERENCE ROOM, PEDC OFFICE, 2947 BROADWAY STREET,
PEARLAND, TEXAS.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of January 25, 2009
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Fiscal Year 2009 Audit
B. Monthly Financial Report ending December 31, 2009
C. Schedule of Business Incentives
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: CSI Facility Financing
VI.
VII.
B.
CONSIDERATION AND POSSIBLE ACTION: Old Townsite Monument Sign
C. CONSIDERATION AND POSSIBLE ACTION: Old Townsite Walnut Streetscape
D.
E.
REPORT: Northern Brazoria County Education Alliance Update
REPORT: Staff Monthly Activity Report
OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC
2. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC
INCENTIVES — Update on Projects
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives —
Spectrum Drive Extension
G. CONSIDERATION AND POSSIBLE ACTION:
Road Utility Project
H. CONSIDERATION AND POSSIBLE ACTION:
on Projects
ADJOURNMENT
INCENTIVES — Spectrum Drive Extension
INCENTIVES — Hooper Road Utility Project
DEVELOPMENT
DEVELOPMENT
DEVELOPMENT
Economic Development Incentives — Hooper
Economic Development Incentives — Update
POSTED: tut T N day of F L6IN I (� V A.D., 2010 IC �� (A.M
REMOVED: 3' day of ( e h - A.D., 2010.
P.M.
SCANNED
MAR 092010
CITY SECRETARY
OFFICE