2012-12-03 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, DECEMBER 3, 2012, AT
7:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-168 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CREATING
CONVENTION AND VISITORS BUREAU ADVISORY BOARD;
ESTABLISHING MEMBERSHIP CRITERIA; DETERMINING
BOARD AUTHORITY AND ADOPTING RULES FOR
MEETINGS OF THE BOARD. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-178 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, SUPPORTING THE
PLANNED DEVELOPMENT OF THE SH 288 TOLL LANES
PROJECT ("PROJECT'), MAKING A FINANCIAL
COMMITMENT TO THE PROJECT, AND APPOINTING A
MEMBER TO SERVE ON THE SB 1420 COMMITTEE.
Mr. Mike Hodge, Assistant City Manager.
OTHER BUSINESS: None.
III. 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 29th day of November, 2012 at 5:30 p.m.
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Agenda removed t day of December, 2012.
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