1998-06-22 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDA AGENDA - SPECIAL MEETING THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, JUNE 22, 1998 AT 4:00 P.M., AT CITY HALL IN
THE SECOND FLOOR CONFERENCE ROOM, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
I. CALL TO ORDER
II. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION - Review and
approve Executive Director's proposed budget.
B. CONSIDERATION AND POSSIBLE ACTION - Review Powers
and Duties of the PEDC Board of Directors.
III. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE.
1. SECTION 551.074 - PERSONNEL - Discussion of Board with
Executive Director on goals, duties, roles and responsibilities
of Executive Director and Board Members.
IV. 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
281-485-2411 prior to the meeting so that appropriate arrangements can be made.
Posted: /9 day of ..c._ ,, A.D., 1998 '9 A.M P.M.
Removed: 023 day of cm..c.. , A.D., 1998.