1998-04-06 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,APRIL 6, 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 March 2, 1998.
III. BOARD MEMBER REPORTS
IV. EXECUTIVE DIRECTOR AND STAFF REPORTS
1. Road Projects Update: by Paul Grohman
City Manager
2. Prospect Update—by John Bowman
Assistant Executive Director/PEDC
3. Financial Report-by David Castillo
Director of Finance
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION- Excuse the absence of Vice
President Stella Roberts from the Regular meeting of March 2, 1998.
B. CONSIDERATION AND POSSIBLE ACTION— Approving the following
resolution:
RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION ("PEDC") RECOGNIZING THE
EXISTENCE OF ALVIN COMMUNITY COLLEGE AND SAN JACINTO
COMMUNITY COLLEGE AS INSTITUTIONS OF HIGHER LEARNING SERVING
THE COMMUNITY OF PEARLAND,AND ACKNOWLEDGING THAT THE
BENEFITS OF THEIR PRESENCE INURES TO THE BENEFIT OF THE
CITIZENRY OF PEARLAND.
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: `j day of 1-:, ,A.D., 1998
REMOVED: P day of , A.D., 1998.