2012-02-20 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGNEDA AGENDA — SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS , TO BE HELD ON MONDAY, FEBRUARY 20, 2012, 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 SEPTEMBER 12, 2011,
SPECIAL MEETING HELD AT 4:00 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2012 -01 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE FINANCIAL
REPORT FOR THE PERIOD ENDING DECEMBER 31, 2011.
Mr. Rick Overgard, Assistant Director of Finance.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2012 -02 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE
INVESTMENT REPORT FOR THE QUARTERS ENDING
SEPTEMBER 2011 AND DECEMBER 2011. Mr. Rick Overgard,
Finance Assistant Director.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2012 -03 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE 2011
ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011. Ms. Claire Bogard, Director of Finance.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2012 -04 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), RATIFYING CHECKS 1084
THROUGH 1086. Ms. Claire Bogard, Director of Finance.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2012 -05 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), TERMINATING SERVICES
WITH RBC CAPITAL MARKETS AND APPROVING AN
AGREEMENT FOR FINANCIAL ADVISORY SERVICES WITH
BOSC, INC. Ms. Claire Bogard, Director of Finance.
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7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP- 2012 -06 — 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.
IV. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lorfing at 281 - 652 -1840 prior to the meeting so that appropriate arrangements can
be made.
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
foregoing public notice was posted in a place convenient to the general public at City Hall
on the 18 day of February 2012 at 5:30 p.m.
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Agenda removed 21 day of February, 2012.
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