1996-02-05 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 MONDAY, FEBRUARY 5, 1996, 4:00 P.M, IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
H. APPROVAL OF MINUTES - 1. Regular Meeting of January 15, 1996.
2. Public Hearing of January 31, 1996.
3. Special Meeting of January 31, 1996.
III. BOARD MEMBER REPORTS
IV. EXECUTIVE DIRECTOR AND STAFF REPORTS
V. PRESENTATION -by Curtis Spencer of IMS Worldwide, Inc. on Strategic Marketing
Plan.
VI. UNFINISHED BUSINESS -NONE
VII. NEW BUSINESS
A. DISCUSSION AND POSSIBLE ACTION- adoption of Strategic Marketing
Plan.
B. DISCUSSION AND POSSIBLE ACTION - Authorization to Executive Director
and PEDC staff to expend funds to enter into an agreement for a feasibility study
of the industrial park.
C. DISCUSSION AND POSSIBLE ACTION- Tax abatement regarding
Prospect #18.
D. DISCUSSION AND POSSIBLE ACTION- Authorization to PEDC staff
to sponsor the "Salute to Industry"luncheon scheduled for September 18, 1996.
E. DISCUSSION AND POSSIBLE ACTION-Authorization to schedule PEDC Board
meetings and Public Hearings outside Council Chambers, in the event of conflicts with
scheduling.
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: = day of._. ,A.D., 1996 1„1; 3 U A.M
REMOVED: day of , A.D., 1996.