RDAP-2013-06 - 2012-09-30 RESOLUTION NO. RDAP-2013-6
A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND
(DAP), RATIFYING CHECKS 1092 THROUGH 1114 and APPROVING
PAYMENT OF INVOICE
BE IT RESOLVED BY DAP BOARD OF DIRECTORS:
Section 1. That the Development Authority of Pearland, TX hereby ratifies checks 1092
through 1114 as shown in Exhibit A for payment of services rendered to the
Development Authority of Pearland..
Section 2. Approve invoice in the amount of$465.50 as shown in Exhibit B for time and
materials rendered to the Development Authority of Pearland.
PASSED, APPROVED, AND ADOPTED this 30th day of September, A.D 2013.
TOM REID
DAP CHAIRMAN
ATTEST:
141144
ED BAKER
DAP SECRETARY
RESOLUTION RDAP 2013-6 EXHIBIT A
DESCRIPTION OF SERVICES
Arbitrage Calculations for Series 2009
Apr-June Financial Services; City Sec. Services
Delivery of Packets for June 2012 meeting
Update files
Paying Agent and Redemption Fees Series 2009
July-Sept. Financial Services; reimburse delivery of packets
Services thru August 2, 2012
Redemption Fees Series 2007
Series 2005 Paying Agent Fees
Oct- Dec. 2012 Financial Services
Invoice from ABHR incorrect amt.
Series 2006 Paying Agent Fees
Legal Services
Jan - March 2013 Financial Services
Series 2004 Paying Agent and Redemption Fees
Arbitrage calculations for Series 2004 & 2005
Jan - March 2013 Financial Services
Series 2012 Paying Agent Fees
April -June 2013 Financial Services
Series 2009 Paying Agent Fees
July- Sept. 2013 Financial Services
Development Authority
of
Pearland
DAP Meeting Cost 9/17/2012 RESOLUTION RDAP 2013-6
EXHIBIT B
Hours Rate
City Secretary Administrative Support 1 $ 52.14
Deputy City Secretary Agenda Prep 5 $ 27.81
DCS Meeting Set up and Attendance 2 $ 27.81
DCS Minute Transcription 4 $ 27.81
Post Meeting Duties 2 $ 27.81
Materials & Supplies
14 Total
Prepared by: Young Lorfing/Claire Bogard
Approved by: Claire Bogard
Development Authority
of
Pearland
Cost
$ 40.97
$ 139.05
$ 55.62
$ 111 .24
$ 55.62
$ 63.00
$ 465.50