1998-01-08 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 THURSDAY,JANUARY 8,
1998, AT 11:30 A.M, AT GOLF CREST COUNTRY CLUB, 2509 COUNTRY
CLUB DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES - Regular Meeting of October 6, 1997
III. BOARD MEMBER REPORTS
IV. EXECUTIVE DIRECTOR AND STAFF REPORTS
1. Thoroughfare/Railroad Overpass project update: by Mr.
Mehran Bavarian of Walsh Engineering.
2. Creation of a Revolving Loan Fund—by Mr. Jeff Sjostrom
with the Houston-Galveston Area Council.
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION—Excuse absence of
Chairman Dennis Frauenberger.
B. CONSIDERATION AND POSSIBLE ACTION -
RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC
BOARD") OF THE CITY OF PEARLAND,TEXAS, DETERMINING PUBLIC
CONVENIENCE AND NECESSITY FOR A PUBLIC PROJECT TO
CONSTRUCT, OPERATE, AND MAINTAIN A MAJOR THOROUGHFARE
BETWEEN MYKAWA AND STATE HIGHWAY 35 (MAIN STREET)
INCLUDING BUT NOT LIMITED TO AN OVERPASS OVER BURLINGTON
NORTHERN SANTA FE RAILROAD ("BNSF RAILROAD")AND HICKORY
SLOUGH; AUTHORIZING THE PEDC STAFF AND OTHER CITY OFFICIALS,
OR THEIR DESIGNEES, TO TAKE SUCH ACTIONS AS ARE NECESSARY TO
ACQUIRE FEE SIMPLE AND EASEMENT INTERESTS IN PROPERTY,
LOCATED WITHIN THE CITY BY GRANT, DONATION, PURCHASE, OR BY
THE EXERCISE OF THE POWER OF EMINENT DOMAIN; AND PROVIDING
AN EFFECTIVE DATE.
PEDC Regular Board
Meeting Agenda
January 8, 1998
VI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, such as
interpreters for the deaf or Braille materials, please call Perla Lehman at 281-
485-2411, ext. 280 prior to the meeting so appropriate arrangements can be made.
POSTED: day of-, ,A.D., 1998 j c2 ;3 ./P.M.
REMOVED: /3 a y of , - ,A.D.,1998.