1996-08-05 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAAGENDA -REGULAR MEETING OF THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS OF
THE CITY OF PEARLAND, TEXAS, TO BE HELD MONDAY, AUGUST 5, 1996
4:00 P.M, IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
U. APPROVAL OF MINUTES - Regular Meeting of July 1, 1996.
Public Hearing of July 15, 1996 - 7:00 p.m
Public Hearing of July 15, 1996 - 7:30 p.m.
Public Hearing of July 15, 1996 - 8:00 p.m.
III. BOARD MEMBER REPORTS
IV. EXECUTIVE DIRECTOR AND STAFF REPORTS -
Terrie Morgan - Update on Salute to Industry
V. NEW BUSINESS
A. DISCUSSION AND POSSIBLE ACTION - Approval of Economic
Development incentives for industrial prospect #9532 and authorize the
Executive Director to present incentive package for City Council approval.
B. DISCUSSION AND POSSIBLE ACTION - Approval of a proposed
PEDC project to develop preliminary engineering study for an industrial
eluent program to accommodate Pearland industries in
accordance with the Development Corporation Act of 1979, as amended.
C. DISCUSSION AND POSSIBLE ACTION - Approval of a proposed
PEDC project to participate in the design and development of a digitized
parcel- based map and information database for the City of Pearland to
facilitate the recording and inventory of potential economic development
sites in accordance with the Development Corporation Act of 1979, as
amended.
D. DISCUSSION AND POSSIBLE ACTION - Approval of a proposed
PEDC project to extend McHard Road from State Highway 35 (Main
Street) to Mykawa including feasibility studies and preliminary
engineering and design plans in accordance with the Development
Corporation Act of 1979, as amended.
E. DISCUSSION AND POSSIBLE ACTION- Authorize PEDC
President to execute on behalf of PEDC the agreement for administrative
services between the City of Pearland and the City of Pearland Economic
Development Corporation as approved by City Council on July 22, 1996.
VI. 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: 02 day of ,A.D., 1996 7, O D 0/P.M.
REMOVED: day of , A.D., 1996.