2003-12-15 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAAGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS TO BE HELD MONDAY, DECEMBER 15, 2003 AT 7:30 P.M., IN THE 2ND
FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS. CITY.COUNCIL MEMBERS MAY ALSO BE ATTENDING.
I. CALL TO ORDER
II. MONTHLY FINANCIAL REPORT
III. EXECUTIVE DIRECTOR'S REPORT
IV. PUBLIC COMMENTS
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board
Member Felicia Kyle from the Regular Meeting of November 24, 2003.
B. CONSIDERATION AND POSSIBLE ACTION: Motion to remove from table -
Proposal from the Buxton company for Community ID Retail Study.
C. CONSIDERATION AND POSSIBLE ACTION: Proposal from the Buxton
company for Community ID Retail Study.
D. CONSIDERATION AND POSSIBLE ACTION: Set date for PEDC Board of
Directors and staff Retreat.
VI. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
A. SECTION 551.087 — REGARDING ECONOMIC DEVELOPMENT — Regarding
Projects.
NEW BUSINESS (CONTINUED):
E. CONSIDERATION AND POSSIBLE ACTION: Regarding Projects.
VI1. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, such as the need for interpreters for
the deaf or Braille materials, please call Janice Vega at 281-652-1627 prior to the meeting so appropriate
arrangements can be made.
POSTED: day of
REMOVED:
day of
A.D., 2003
A.D., 2003.
A.M./P.M.