1998-02-02 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 2,
1998 4:00 P.M, IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES - 1. Regular Meeting of January 8, 1998
III. BOARD MEMBER REPORTS
IV. EXECUTIVE DIRECTOR AND STAFF REPORTS—
1. McHard Rd. Overpass Update—by Ran Bavarian of Walsh Engineering
V. NEW BUSINESS
A. DISCUSSION AND POSSIBLE ACTION - Excuse absence of board
member Connie Beaumont from regular meeting of January 8, 1998.
B. DISCUSSION AND POSSIBLE ACTION - Authorize and
approve expenditure of PEDC funds in an amount not to exceed
$36,000.00 for engineering services necessary to extend utilities from 518
North along Cullen Blvd. to the northwest corner of Cullen property
C. DISCUSSION AND POSSIBLE ACTION- Review Gulf Coast
Economic Development District's request for$1,500.00 donation to Gulf
Coast revolving loan fund.
D. DISCUSSION AND POSSIBLE ACTION- Appointment of committee
to review north 35 (Main Street Area) in accordance with Pearland
beautification goals and objectives.
VI. OTHER BUSINESS
A. NONE
VII. 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: 30 day of. ' ,A.D., 1998 1 ' -70 . A . P.M.
REMOVED: day • ',yr- ,A.D., 1998.