1998-03-02 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, MARCH 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 - Regular Meeting of February 2, 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. CONSIDERATION AND POSSIBLE ACTION- Excuse the absence of Charlie
Philipp from the Regular meeting of February 2, 1998.
B. MOTION TO REMOVE FROM THE TABLE—Authorize and approve
expenditure of PEDC funds in an amount not to exceed $36,000.00 for engineering
services necessary to extend utilities from FM518 North along Cullen Blvd. to the
northwest corner of Cullen property.
C. CONSIDERATION 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 FM518 North along Cullen Blvd. to the
northwest corner of Cullen property.
D. CONSIDERATION AND POSSIBLE ACTION- approve Gulf Coast Economic
Development District's request of$1,500.00 for the Gulf Coast Revolving Loan
Fund.
VI. OTHER BUSINESS
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: ,2 7 day of_. c.2i 7 ,A.D., 1998 .2: 3 6 A.M. M.)
REMOVED: 3 day of ,1112,-,X... , A.D., 1998.