2010-06-24 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 THURSDAY,
JUNE 24, 2010, 5:00 P.M., CONFERENCE ROOM, PEDC OFFICE, 2947 BROADWAY STREET,
PEARLAND, TEXAS.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of May 24, 2010
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending April 30, 2010
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Consideration and adoption of the 2010/2011
Program of Work
B. CONSIDERATION AND POSSIBLE ACTION: Public Hearing to Discuss the Fiscal Year
2010/2011 PEDC Budget
C. CONSIDERATION AND POSSIBLE ACTION: Amend the Fiscal Year 2009/2010 PEDC
Budget
D. CONSIDERATION AND POSSIBLE ACTION: Consideration and adoption of the Fiscal
Year 2010/2011 PEDC Budget.
E. CONSIDERATION AND POSSIBLE ACTION: Old Town Site Facade Grants
F. REPORT: Monthly Activity Report
VI. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS Update on Business Attraction /Retention Projects
2. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS Prospect #1007
3. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS Prospect #1002
NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations
SCANNED Attraction /Retention Projects
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations
JUN 2 4 7010 Prospect #1007
CITY SECRETARY I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations
OFFICE Prospect #1002
VII. ADJOURNMENT
POSTED: day of A.D., 2010 A.M./ P.M.
REMOVED: day of A.D., 2010.