2001-11-26 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAxc: Mayor, Council, City Manager, Deputy City Manager,
Executive Director Community Svs. & City Attorney.
From: Deputy City Secretary 11)26101 trlq_�_J
AGENDA -REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS TO BE HELD MONDAY, NOVEMBER 26, 2001 AT 4:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
CITY COUNCIL MEMBERS WILL ALSO BE ATTENDING.
I. CALL TO ORDER
II. APPROVAL OF MINUTES - 1. Special Meeting of Tuesday, August 28, 2001.
2. Regular Meeting of Monday, October 1, 2001.
3. Public Hearing of Monday, October 1, 2001.
HI. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT AND YEAR END FINANCIAL REVIEW
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. OLD BUSINESS
VIII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION - Excuse the absence of
Secretary Susan Lenamon from the Regular Meeting and Public Hearing of October
1, 2001.
B. UPDATE AND POSSIBLE ACTION - 518 Sewer Project - Alan Mueller.
C. DISCUSSION AND POSSIBLE ACTION - McHard Road Overpass landscape
plan and signage.
D. DISCUSSION AND POSSIBLE ACTION - Grant Request. Proposal for
purchase of refurbished ambulance unit with new Lifepak 12 lead defibrillator.
Total proposed cost - $57,500.00. Presentation by Larry Steed, Pam Abbott -West,
and Dr. Dien Bui.
E. DISCUSSION AND POSSIBLE ACTION — Contract for service between the
PEDC and the Pearland/Hobby Area Chamber of Commerce.
IX. OTHER BUSINESS - None
X. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, such as the need for interpreters for the deaf or
Braille materials, please call Janice Vega at 281-652-1627 prior to the meeting so appropriate arrangements can be
made.