1995-07-06 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 ON JULY 6, 1995 AT 11:30 A.M., IN THE FIRST FLOOR
CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS
L CALL TO ORDER
II. APPROVAL OF MINUTES: Minutes of June 1, 1995, Regular Meeting
Minutes of June 20, 1995, Public Hearing
III. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION - Review and Approval
of Job Description for the Executive Director Position.
B. CONSIDERATION AND POSSIBLE ACTION - Review and Approval
of Job Description for the Special Events Coordinator Position.
C. CONSIDERATION AND POSSIBLE ACTION-Appointment of a Board
Committee to Investigate Options for Re-Use of the Rice Dryer.
D. DISCUSSION -Update on Economic Development Prospects and Status of
Community Audit.
E. CONSIDERATION AND POSSIBLE ACTION-Possible Purchase of an
Advertisement in the Texas Economic Development Council's Special
Section in the November 1995 Issue of Business Facilities Magazine.
F. BRIEFING - Texas Open Meetings Law.
IV. OTHER BUSINESS
1. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
- SECTION 551.074 - PERSONNEL - REVIEW AND DISCUSSION OF
THE APPLICATIONS FOR THE EXECUTIVE DIRECTOR OF
ECONOMIC DEVELOPMENT CORPORATION.
- SECTION 551.074 - PERSONNEL - DISCUSSION REGARDING THE
FILLING OF THE SPECIAL EVENTS COORDINATOR POSITION.
- SECTION 551.072 - ACQUISITION OF LAND - DISCUSSION OF
POSSIBLE ACQUISITION OR LEASE OF PROPERTY FOR ECONOMIC
DEVELOPMENT PURPOSES.
V. 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 Wendy Standoff at 485-2411 prior to the
meeting so that appropriate arrangements can be made.
Posted: _ s� day of °>
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Removed: ,7 day of _ , A.D., 1995
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