1995-07-31 2:00 PM PEARLAND ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING AGENDA AGENDA - SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON JULY 31, 1995 AT 2:00 P.M., IN THE SECOND FLOOR
CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS
I. CALL TO ORDER
II. OTHER BUSINESS
1. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
- SECTION 551.074 - PERSONNEL - INTERVIEW OF VARIOUS
APPLICANTS FOR THE EXECUTIVE DIRECTOR OF ECONOMIC
DEVELOPMENT CORPORATION BY MEMBERS OF THE ECONOMIC
DEVELOPMENT CORPORATION BOARD.
- SECTION 551.074-PERSONNEL-DISCUSSION-BOARD DECISION
ON FILLING EXECUTIVE DIRECTOR POSITION.
- SECTION 551.074-PERSONNEL-DISCUSSION-POSSIBLE HIRING
OF FINANCIAL CONSULTANT FOR ECONOMIC DEVELOPMENT
PROJECT.
III. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION - BOARD DECISION ON
FILLING EXECUTIVE DIRECTOR POSITION.
B. CONSIDERATION AND POSSIBLE ACTION - HIRING OF FINANCIAL
CONSULTANT FOR ECONOMIC DEVELOPMENT PROJECT.
IV. ADJOURNMENT
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interpreters for the deaf or braille materials, please call Wendy Standorf at 485-2411 prior to the
meeting so that appropriate arrangements can be made.
Posted: day of it.A14, , A.D., 1995 1 130 6.0J/P.M.
Removed: 15* day of , A.D., 1995