1996-04-01 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,APRIL 1, 1996,
4:00 P.M, IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
L CALL TO ORDER
H. APPROVAL OF MINUTES - Regular Meeting of March 4, 1996.
III. FINANCIAL REPORT
IV. BOARD MEMBER REPORTS
V. EXECUTIVE DIRECTOR AND STAFF REPORTS
VL PRESENTATION- Slide presentation on the PEDC'S FY 1995-96 Plan of
Action by Tim Berry.
VII NEW BUSINESS
A. DISCUSSION- PEDC's FY 1995-96 Plan of Action.
B. DISCUSSION- Update on feasability study by Bill Diamond.
C. CONSIDERATION AND POSSIBLE ACTION - Incentives for
Industrial prospect.
D. DISCUSSION AND POSSIBLE ACTION- PEDC board member
service committees.
VIIL OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
SECTION 551.074- PERSONNEL- Staff Interviews & 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: c22-9 day of `Tit ,A.D., 1996 3'. A.M. 0
REMOVED: . ; "`t day of , A.D., 1996.