2010-08-26 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, AUGUST 26, 2010, 5:00
P.M., BOARD ROOM, PEDC OFFICE, 1200 PEARLAND PARKWAY, SUITE 200, PEARLAND, TEXAS.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of July 22, 2010
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending June 30, 2010
B. Quarterly Investment Report
C. Five Year Forecast
V. NEW BUSINESS
A. REPORT: Northern Brazoria County Education Alliance
B. REPORT: Review Marketing Plan
C. CONSIDERATION AND POSSIBLE ACTION: Web Proposal
D. CONSIDERATION AND POSSIBLE ACTION: Vehicle Replacement
E. REPORT: Bylaw Review
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 #1012
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS — Prospect #1013
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS — Prospect #0608
NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction /Retention Projects
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #1012
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #1013
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #0608
VII. ADJOURNMENT
POSTED: day L! A.D., 2010 A.M. P.M.
REMOVED: _4 Y da of , A.D., 2010.