2000-10-02 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDAAGENDA -REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS TO BE HELD MONDAY, OCTOBER 2, 2000 AT 4:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES - 1. Regular Meeting of Monday, September 18, 2000.
2. Special Meeting of Thursday, September 21, 2000.
III. BOARD MEMBER REPORTS
IV. EXECUTIVE DIRECTOR'S REPORT
V. OLD BUSINESS
A. DISCUSSION -Automobile purchase.
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION - Excuse the absence of Board
member Charlie Philipp from the Regular Meeting of September 18, 2000.
B. DISCUSSION - Public Hearings regarding PEDC projects.
VII. OTHER BUSINESS
A. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE - Section
551.074 - Personnel Matters.
B. CONSIDERATION AND POSSIBLE ACTION - Regarding Section 551.074 -
Personnel Matters.
VIII. 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.
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A.D., 2000 A.M./P.M.
A.D., 2000.