2010-05-03 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGENDA AGENDA— SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS TO BE HELD ON MONDAY, MAY 3, 2010, 4:00 P.M., IN
THE FIRST FLOOR CONFERENCE ROOM AT PEARLAND CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER AND ROLL CALL
II. PUBLIC COMMENTS
III. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION APPROVAL OF THE
DEVELOPMENT AUTHORITY OF PEARLAND BOARD OF
DIRECTORS MEETING MINUTES FOR NOVEMBER 23, 2009,
SPECIAL MEETING HELD AT 4:00 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
RDAP- 2010 -1 A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS APPROVING A CASH
PAYMENT TO SHADOW CREEK RANCH DEVELOPMENT
COMPANY LTD TO REIMBURSE FOR TIRZ INFRASTRUCTURE
IMPROVEMENTS. Ms. Claire Bogard, Director of Finance.
3. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
RDAP- 2010 -2 A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE
INVESTMENT REPORT FOR THE QUARTERS ENDING
DECEMBER 2009 AND MARCH 2010. Ms. Claire Bogard, Director of
Finance.
4. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
RDAP- 2010 -3 A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), RATIFYING CHECKS 1062
THROUGH 1070. Ms. Claire Bogard, Director of Finance.
5. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
RDAP- 2010 -4 A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE FINANCIAL
REPORT FOR THE PERIOD ENDING MARCH 31, 2010.
Ms. Claire Bogard, Director of Finance.
6. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
RDAP- 2010 -5 A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TEXAS APPROVING A
CONTRACT WITH ARBITRAGE COMPLIANCE SPECIALISTS, INC.
SCANNED FOR ARBITRAGE COMPLIANCE SERVICES. Ms. Claire Bogard,
Director of Finance.
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7. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
RDAP- 2010 -6 A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE 2009
ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009. Ms. Claire Bogard, Director of Finance.
8. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
RDAP- 2010 -7 A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ADOPTING AN AMENDED
INVESTMENT POLICY, INVESTMENT STRATEGY AND
APPROVED BROKERS IN ACCORDANCE WITH CHAPTER 2256
OF THE GOVERNMENT CODE "PUBLIC FUNDS INVESTMENT
ACT Ms. Claire Bogard, Director of Finance.
IV. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281 652 -1653 prior to the meeting so that appropriate arrangements can be
made.
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