2010-10-25 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGENDAAGENDA — SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS, TO BE HELD ON MONDAY, OCTOBER 25,2010,4:00
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 MAY 3, 2010, SPECIAL
MEETING HELD AT 4:00 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2010 -8 — 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 -9 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE FINANCIAL
REPORT FOR THE PERIOD ENDING SEPTEMBER 30, 2010.
Ms. Claire Bogard, Director of Finance.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2010 -10 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE
INVESTMENT REPORT FOR THE QUARTERS ENDING JUNE 2010
AND SEPTEMBER 2010. Ms. Claire Bogard, Director of Finance.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2010 -11 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), RATIFYING CHECKS 1071
THROUGH 1075. Ms. Claire Bogard, Director of Finance.
IV. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281 - 652 -1651 prior to the meeting so that appropriate arrangements can be
made.
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