1995-08-03 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 AUGUST 3, 1995 AT 11:30 A.M., IN THE FIRST FLOOR
CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Minutes of July 6, 1995, Regular Meeting
III. NEW BUSINESS
A. BRIEFING - Texas Open Meetings Law.
B. CONSIDERATION AND POSSIBLE ACTION - Review & Adopt
Revised 1994-95 Budget and Proposed 1995-96 Budget.
IV. OTHER BUSINESS
1. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
- SECTION 551.074-PERSONNEL-POSSIBLE 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 CONTINUED
C. CONSIDERATION AND POSSIBLE ACTION - Board Decision on
Filling Executive Director Position.
D. CONSIDERATION AND POSSIBLE ACTION - Possible Hiring of
Financial Consultant for Economic Development Project.
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.
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Posted
day of {. L _ , A.D., 199514 'fC
Removed: 1 day of , A.D., 1995
MEMORANDUM
DATE: August 3, 1995
TO: Paul Grohman, City Manager
FROM: Terrie Morgan
RE: KIOSKS PRESENTATION
Please mark your calendar for Thursday, August 17, 10:30 a.m. for presentation regarding
the KIOSKS.
David Bailey and Earl Davis, from Austin, will be giving the presentation. They will need a
VCR & TV. The presentation will take approximately 45 minutes. There will probably be a
lot of questions. I was thinking of ordering sandwiches for lunch.
Who do you want to include in the meeting?
ADVERTISING RATES FOR SITE SELECTION MAGAZINE
UNIT SIZE 1 X 3 X
FULL PAGE $5650 $5040
1/2 PAGE $3530 $3180
1/3 PAGE $2530 $2155
BLACK & WHITE 15% DISCOUNT ADD $1870 FOR 4-
OFFERED FOR CAMERA COLOR PROCESS
READY ADD $625 FOR 2 COLOR