1995-11-02 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 THURSDAY,NOVEMBER 2, 1995, AT 11:30 A.M., IN THE FIRST
FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
I. CALL TO ORDER
H. APPROVAL OF MINUTES - Regular Meeting of October 5, 1995.
III. CITIZENS
IV. EXECUTIVE DIRECTOR'S REPORT
V. PRESENTATION AND DISCUSSION: The Texas Open Meetings Act.
VI. UNFINISHED BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION-Appointment of PEDC Board
members to service committees for purposes of facilitating PEDC projects.
VII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION- Authorizing Executive Director
to contract with IMS Worldwide, Inc. , at a cost not to exceed $7,400 plus expenses,
for services related to Phase II, developing the Strategic Marketing Plan.
B. CONSIDERATION AND POSSIBLE ACTION-Authorizing Executive Director to
expend funds up to $7,500 for PEDC purposes without prior board approval.
C. CONSIDERATION AND POSSIBLE ACTION- Scheduling for the PEDC regular
board meetings for the 1996 calendar year.
D. CONSIDERATION AND POSSIBLE ACTION- Scheduling for future PEDC public
hearings.
E. CONSIDERATION AND POSSIBLE ACTION- Planning of a PEDC board retreat.
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: 30 day of ,A.D., 1995 /41/0 �—N ./P.M.
REMOVED: 3 day of .A c ver.,l—, A.D., 1995.