2002-06-03 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDACC: Mayor, Council, City Manager, Deputy City Manager,
Exec. Dir. Comm. Serv. & City Attorney.
FROM: Young Lorfing, City Secretary 5/29/02
AGENDA -REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS TO BE HELD MONDAY, JUNE 3, 2002 AT 4:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CITY
COUNCIL MEMBERS WILL ALSO BE ATTENDING.
I. CALL TO ORDER
II. APPROVAL OF MINUTES Regular Meeting of Monday, April 29, 2002.
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT
V. INTERIM EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION - Excuse the absence of Board
member Connie Beaumont from the Regular Meeting of April 29, 2002.
B. CONSIDERATION AND POSSIBLE ACTION — Motion to remove from table
— Incentive Grant Request from Pearland Independent School District.
C. CONSIDERATION AND POSSIBLE ACTION — Incentive Grant Request from
Pearland Independent School District.
D. CONSIDERATION AND POSSIBLE ACTION — Motion to remove from table
— Incentive Grant Request from Tele -Flow.
E. CONSIDERATION AND POSSIBLE ACTION — Incentive Grant Request from
Tele -Flow.
VIII. 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: day of
REMOVED:
day of
A.D., 2002 A.M./P.M.
A.D., 2002.
xc: Mayor, Council, City Manager, Deputy City Manager,
Executive Director Community Svs. & City Attorney.
From: City Secretary 5/39/02 r4f6w
ADDENDUM TO THE REGULAR MEETING AGENDA OF THE
PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC")
BOARD OF DIRECTORS OF THE CITY OF PEARLAND
AGENDA — REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS TO BE HELD MONDAY, JUNE 3, 2002 AT 4:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CITY
COUNCIL MEMBERS WILL ALSO BE ATTENDING.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
F. SECTION 551.074 - PERSONNEL MATTERS: DISCUSSION
REGARDING THE HIRING OF AN EXECUTIVE DIRECTOR FOR THE
PEARLAND ECONOMIC DEVELOPMENT CORPORATION - Mr.
William Eisen, City Manager.
III. 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 that appropriate arrangements can be made.
POSTED: _
REMOVED:
day of A.D.,2002
day of A.D., 2002.
A.M./P.M.