1996-06-17 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, JUNE 17, 1996
4:00 P.M, IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
IL APPROVAL OF MINUTES - Regular Meeting of May 20, 1996.
III. BOARD MEMBER REPORTS
IV. EXECUTIVE DIRECTOR AND STAFF REPORTS -
Financial Report/Executive Overview
V. NEW BUSINESS
A. DISCUSSION AND POSSIBLE ACTION-AUTHORIZE AND APPROVE AN
INCENTIVE PACKAGE FOR TEXAS HONING(1710 MYKAWA)FOR
BUILDING EXPANSION AND JOB CREATION, IN ACCORDANCE WITH
PEDC OBJECTIVES.
B. DISCUSSION AND POSSIBLE ACTION- REVIEW PROPOSED PEDC
PROJECT TO DEVELOP AND IMPLEMENT AN INDUSTRIAL EFFLUENT
PRE-TREATMENT PROGRAM TO ACCOMMODATE PEARLAND
INDUSTRIES;AND SCHEDULE A PUBLIC HEARING FOR PROPOSED
PROJECT IN ACCORDANCE WITH THE DEVELOPMENT CORPORATION
ACT OF 1979, AS AMENDED.
C. DISCUSSION AND POSSIBLE ACTION- REVIEW PROPOSED PEDC
PROJECT TO DESIGN AND DEVELOP A DIGITIZED PARCEL-BASED MAP
AND INFORMATION DATABASE FOR THE CITY OF PEARLAND TO
FACILITATE THE RECORDING AND INVENTORY OF POTENTIAL
ECONOMIC DEVELOPMENT SITES;AND SCHEDULE A PUBLIC HEARING
FOR PROPOSED PROJECT IN ACCORDANCE WITH THE DEVELOPMENT
CORPORATION ACT OF 1979, AS AMENDED.
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D. DISCUSSION AND POSSIBLE ACTION- REVIEW PROPOSED PEDC
PROJECT TO EXTEND McHARD ROAD FROM STATE HIGHWAY 35 (MAIN
STREET) TO MYKAWA INCLUDING FEASIBILITY STUDIES AND
PRELIMINARY ENGINEERING AND DESIGN PLANS;AND SCHEDULE A
PUBLIC HEARING FOR PROPOSED PROJECT IN ACCORDANCE WITH THE
DEVELOPMENT CORPORATION ACT OF 1979, AS AMENDED.
VL OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
1. SECTION 551.074 - PERSONNEL MATTERS - DISCUSSION
REGARDING ADDITIONAL STAFFING SERVICES PROVIDED TO
PEDC BY GLEN ERWIN, RICHARD BURDINE, AND JOHN
HARGROVE.
VIL NEW BUSINESS (CONTINUED)
E. DISCUSSION AND POSSIBLE ACTION- RECOMMENDATION TO
CITY MANAGER REGARDING ADDITIONAL STAFFING SERVICES
PROVIDED BY GLEN ERWIN, RICHARD BURDINE, AND JOHN
HARGROVE.
VIIL ADJOURNMENT
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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.
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POSTED: l 7 day of ,A.D., 1996 / ' ° ° .M.
REMOVED:_ 2 day of ,A.D., 1996.