1998-11-02 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, NOVEMBER 2, 1998, 4:00 P.M, IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES - Regular Meeting of October 5, 1998.
Ill. BOARD MEMBER REPORTS
IV.
EXECUTIVE DIRECTOR AND STAFF REPORTS
1. Road Projects Update -by Mr. Ran Bavarian of Walsh Engineering
2. Prospect Update - by Assistant Executive Director John Bowman
V. NEW BUSINESS
Ao
CONSIDERATION AND POSSIBLE ACTION - Excuse the absence
of Board Member Bill Berger from the Regular meeting of July 20, 1998
and the Workshop of September 17, 1998.
Bo
CONSIDERATION AND POSSIBLE ACTION - Excuse the absence
of Secretary Susan Lenamon from the Regular meeting of October 5,
1998.
CONSIDERATION AND POSSIBLE ACTION - Approving the
following resolution:
RESOLUTION
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
PEARLAND ECONOMIC DEVELOPMENT CORPORATION,
AMENDING THE AGREEMENT FOR PROFESSIONAL
SERVICES BETWEEN THE CITY OF PEARLAND ECONOMIC
DEVELOMENT CORPORATION AND THE PEARLAND/HOBBY
AREA CHAMBER OF COMMERCE.
Agenda
November 2, 1998
Page 2
De
CONSIDERATION AND POSSIBLE ACTION - Approving the
following resolution:
RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
PEARLAND ECONOMIC DEVELOPMENT CORPORATION
RECOMMENDING AMENDMENTS TO THE CORPORATE BYLAWS
OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION.
VI. OTHER BUSINESS
VII. ADJOURNMENT
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POSTED: ~ day of ff~ ,A.D., 1998 3~' ~ A.~
REMOVED: day of , A.D., 1998.