2012-04-23 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGNEDAAGENDA — SPECIAL MEETING OF THE DEVELOPMENT AUTHORITY OF PEARLAND,
CITY OF PEARLAND TEXAS , TO BE HELD ON MONDAY, APRIL 23, 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 FEBRUARY 20, 2012,
SPECIAL MEETING HELD AT 4:00 P.M. DAP Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2012-07 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), RATIFYING CHECKS 1080
THROUGH 1083 AND CHECKS 1087 THROUGH 1090.
Ms. Claire Bogard, Director of Finance.
3. CONSIDERATION AND POSSIBLE ACTION —APPROVAL REVIEW
AND DISCUSS OF THE BOND REFUNDING. Mr. Ryan O'Hara,
Managing Director, Texas Public Finance.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2012-08 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE FINANCIAL
REPORT FOR THE PERIOD ENDING MARCH 31, 2012.
Ms. Claire Bogard, Director of Finance.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
RDAP-2012-09 — A RESOLUTION OF THE DEVELOPMENT
AUTHORITY OF PEARLAND (DAP), ACCEPTING THE
INVESTMENT REPORT FOR THE QUARTER ENDING MARCH
2012. Mr. Rick Overgard, Assistant Director of Finance.
IV. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281-652-1840 prior to the meeting so that appropriate arrangements can be
made.
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1, 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 18t day of April, 2012 at 5:30 p.m.
Agenda removed AY day of April, 2012.
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