1995-09-07 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 SEPTEMBER 7, 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 August 18, 1995,
Special Meeting.
III. CITIZENS WISHING TO ADDRESS BOARD OF DIRECTORS REGARDING
AGENDA ITEMS.
IV. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION - Board
endorsement of the upcoming 1995-96 School Bond
issue .
B. CONSIDERATION AND POSSIBLE ACTION - Discussion and
Approval of Agreement for Professional Services
Between the City of Pearland Economic Development
Corporation and the Pearland/Hobby Area Chamber of
Commerce .
C. PRESENTATION - by David Miller on Industrial Park
and Industrial sites .
D. CONSIDERATION AND POSSIBLE ACTION - Discussion and
Approval of Interim Guidelines for Incentives to
Industrial Prospects .
E. DISCUSSION - INFO/TEX presentation.
V. OTHER BUSINESS
1 . EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
- SECTION 551 .074 - PERSONNEL - Discussion Concerning
the Executive Director and the Assistant Executive
Director of the Pearland Economic Development
Corporation.
- SECTION 551 .072 - DELIBERATION REGARDING REAL
PROPERTY - Discussion regarding possible
acquisition or joint venture, Industrial Parks .
VI . 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 Standorf at 485-2411 prior to
the meeting so that appropriate arrangements can be made .
Posted: / f day of . j,/ . , . ,A.D. , 1995 A.M. /P.M.
Removed: °E day of j,,,,Z„e„.., ,A.D. , 1995 .