2008-11-24 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR 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,
NOVEMBER 24, 2008 AT 5:00 P.M., ENGINEERING DEPARTMENT CONFERENCE ROOM, CITY HALL
COMMUNITY CENTER, 3523 LIBERTY DRIVE, PEARLAND, TEXAS.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of September 22, 2008.
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT: Financial Statements for the months ending August 30, 2008
and September 30, 2008.
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Chamber Quarterly Report
B. CONSIDERATION AND POSSIBLE ACTION: Approve the Pearland Area Chamber of
Commerce Business Retention and Marketing Plan.
C. CONSIDERATION AND POSSIBLE ACTION: Proposed Budget for the Northern Brazoria
County Education Alliance and/or amendment to the current contract.
D. CONSIDERATION AND POSSIBLE ACTION: Request for Proposal — Land Use Study.
E. CONSIDERATION AND POSSIBLE ACTION: Approve the purchase of historic street
signs for Old Town Site.
F. CONSIDERATION AND POSSIBLE ACTION: Amend the PEDC 2008/2009 Budget to
transfer funds for Item E.
VIII. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT INCENTIVES
NEW BUSINESS - Continued
G. CONSIDERATION AND POSSIBLE ACTION: Water and Sewer Study—The Spectrum at
Clear Creek.
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives—
Prospect#0715.
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives—
Prospect#0727.
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives—
Prospect#0815.
K. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives—
Prospect#0817.
IX. 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 Janice Vega at 281-652-1627 prior to the
meeting so appropriate arrangements can be made.
POSTED: . I sT" day of Nom∎- SS �^ A.D., 2008 A.M.I P.M.
REMOVED: d tit-"A day of WQ\1Pv .‘ac, A.D., 2008.