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2010-08-23 PEARLAND EMPLOYEE BENEFITS TRUST SPECIAL MEETING AGNEDA AGENDA — SPECIAL MEETING OF THE CITY OF PEARLAND EMPLOYEES BENEFITS TRUST, TO BE HELD ON MONDAY, AUGUST 23, 2010, AT 7:15 P.M., IN THE PUBLIC SAFETY BUILDING, 2555 CULLEN PARKWAY, ROOM SECOND FLOOR TRAINING ROOM NUMBER ONE, PEARLAND, TEXAS. 1. CALL TO ORDER II. PURPOSE OF THE MEETING: 1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. BTR2010 -1 — A RESOLUTION OF THE CITY OF PEARLAND EMPLOYEE BENEFITS TRUST ( "TRUST "), TERMINATING A PREVIOUSLY APPROVED DECLARATION OF TRUST. Mr. Darrin Coker, City Attorney. III. 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. Page 1 of 1 — 8/23/2010