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1996-03-04 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, MARCH 4, 1996, 4:00 P.M, IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. APPROVAL OF MINUTES - Regular Meeting of February 5, 1996. • III. FINANCIAL REPORT IV. BOARD MEMBER REPORTS V. EXECUTIVE DIRECTOR AND STAFF REPORTS VI. UNFINISHED BUSINESS -None VII. NEW BUSINESS A. CONSIDERATION AND POSSIBLE ACTION- Support PEDC's participation with the Pearland/Hobby Area Chamber of Commerce and local business in sponsoring the design and production of a new city map. B. CONSIDERATION AND POSSIBLE ACTION - Establish content limitations and circulation boundaries for community calendar. VIII. OTHER BUSINESS 1. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.072 -REAL PROPERTY-Discussion regarding aquisition of land for Economic Development located at Beltway 8 and Mykawa. SECTION 551.074-PERSONNEL- Staff evaluations. 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 -f 4- J ,A.D., 1996 /c'J o A.M '.M. REMOVED: 5-4- day of 4f ,c.i, , A.D., 1996