1995-10-05 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 OCTOBER 5, 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 - Regular Meeting of September 7, 1995.
III. CITIZENS
IV. EXECUTIVE DIRECTOR'S REPORT
V. PRESENTATION-by Curtis Spencer of IMS Worldwide, Inc. on Community Audit Report.
VI. UNFINISHED BUSINESS - NONE
VII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION - Appointment of PEDC Board
Members to service committees for purposes of facilitating PEDC projects.
B. CONSIDERATION AND POSSIBLE ACTION-Authorizing Executive Director to
contract with a professional engineering firm or architectural firm to conduct a
feasibility study concerning acquisition of land for multi-use business park.
C. CONSIDERATION AND POSSIBLE ACTION- Authorizing Executive Director to
spend $2,000 to change the City Manager's membership in Golfcrest Country Club to a
City Corporate membership for use by PEDC.
D. CONSIDERATION AND POSSIBLE ACTION- Acceptance of the final report on
the community inventory from IMS, Worldwide, Inc.
E. CONSIDERATION AND POSSIBLE ACTION- Authorizing the PEDC Staff to
expend funds for a series of community briefing luncheons.
F. CONSIDERATION AND POSSIBLE ACTION- Adoption of proposed logo for the
PEDC.
G. CONSIDERATION AND POSSIBLE ACTION - Authorizing the Executive
Director to install an 800 phone number in the PEDC department.
H. CONSIDERATION AND POSSIBLE ACTION - Authorizing the Executive
Directior to purchase a display booth for economic development trade shows at a cost
not to exceed $6,000.00.
I. CONSIDERATION AND POSSIBLE ACTION- Authorizing PEDC Staff to produce
a new city map in cooperation with the Pearland/Hobby Chamber of Commerce at a
cost to be presented for approval at a future meeting.
J. CONSIDERATION AND POSSIBLE ACTION - Authorize PEDC Staff to expend
funds for purposes of development and printing of organizational stationery and
promotional brochures.
VIII. OTHER BUSINESS -NONE
IX. 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 Perla Lehman at
485-2411 prior to the meeting so that appropriate arrangements can be made.
POSTED: a day of ,A.D., 1995 //." o o / V /P.M.
REMOVED: day of ó2J -. , A.D., 1995.