2002-04-02 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAAGENDA -REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS TO BE HELD MONDAY, FEBRUARY 4, 2002 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 — Regular Meeting of Monday, November 26, 2001.
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. OLD BUSINESS
VIII. NEW BUSINESS
A. DISCUSSION AND POSSIBLE ACTION — PEDC Web Site. Staff review of
RFP's received — Darlene Moody.
B. DISCUSSION AND POSSIBLE ACTION — Discussion in regard to a possible
Chamber of Commerce/PEDC Building — Mike Chance and Bill Eisen.
C. PROJECTS UPDATE — 518 Sewer Project and Oiler Drive Extension.
D. DISCUSSION AND POSSIBLE ACTION — Board of Directors interest in
attending the 2002 Economic Development Summit, Arlington, VA,
March 6 — 8, 2002.
IX. 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.
POSTED: PS1 dayof CEUuAt;, A.D.,2002 0�,00 AM�/P.M.
REMOVED: day of A.D., 2002. -�
V
r.