2008-10-27 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA - CANCELLED AMENDED AGENDA
ADDED NEW BUSINESS ITEM E
AGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION
("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD MONDAY,
OCTOBER 27, 2008 AT 5:00 P.M., CONFERENCE ROOM, 2947 BROADWAY STREET, PEARLAND,
TEXAS. CITY COUNCIL MEMBERS MAY ALSO BE ATTENDING.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of September 22, 2008.
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT: Financial Statement for the month ending August 30, 2008.
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT INCENTIVES
VIII. 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: Economic Development Incentives—
Prospect#0715.
D. CONSIDERATION AND POSSIBLE ACTION: Economic Development Incentives—
Prospect#0815.
E. CONSIDERATION AND POSSIBLE ACTION: Approve the purchase of historic street
signs for Old Townsite and transfer of funds from Old Townsite Study to Old Townsite
Street Signs
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: 21-1 F\ d y of O(,lLISLi'�—A.D., 2008 `�
REMOVED: day of DCn' iZ. A.D., 2008.