1999-11-15 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDA AGENDA-REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION("PEDC")BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS TO BE HELD MONDAY,NOVEMBER 15, 1999 AT 4:00 P.M.,IN THE COUNCIL
CHAMBERS,CITY HALL,3519 LIBERTY DRIVE,PEARLAND,TEXAS.
I. CALL TO ORDER
H. APPROVAL OF MINUTES- 1. Regular Meeting of Monday,October 25, 1999
III. MONTHLY FINANCIAL STATEMENT REVIEW
IV. BOARD MEMBER REPORTS
V. EXECUTIVE DIRECTOR'S REPORT
VI. OLD BUSINESS
A. Status Report on EDC Board recommendation to City Council
B. Status Report on Foreign Trade Zone
VII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION-Approving the following
resolution:
RESOLUTION
A RESOLUTION OF THE PEARLAND ECONOMIC CORPORATION ("PEDC")
BOARD OF DIRECTORS OF THE CITY OF PEARLAND,TEXAS SUPPORTING
PEARLAND INDEPENDENT SCHOOL DISTRICT'S BOND ELECTION.
B. DISCUSSION AND POSSIBLE ACTION- Approval of Economic Development
Incentives for Industrial Prospect#9931.
C. DISCUSSION AND POSSIBLE ACTION- Approval of Economic Development
Incentives for Industrial Prospect#9928.
D. DISCUSSION AND POSSIBLE ACTION - Amendment to Chamber of
Commerce Contract.
PEDC Agenda
Regular Meeting
November 15, 1999
Page 2
VIII. OTHER BUSINESS
NONE
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IX. ADJOURNMENT
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interpreters for the deaf or Braille materials,please call Perla Lehman at
281-652-1627 prior to the meeting so appropriate arrangements can be made.
POSTED: /A- day of /V o 1 A.D., 1999 7:0 O ..m.
REMOVED: day of A.D., 1999.
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