2006-08-08 DEVELOPMENT AUTHORITY OF PEARLAND MEETING AGENDAFYI
AGENDA
DEVELOPMENT AUTHORITY OF PEARLAND
Special Meeting of Board of Directors
Tuesday, August 8, 2006
4:00 P.M.
Council Chambers
of Pearland City Hall
3519 Liberty Drive
Pearland, Texas 77581
I. CALL TO ORDER.
II. APPROVAL OF MINUTES — Special Meeting of March 29, 2006.
III. PUBLIC COMMENTS.
IV. NEW BUSINESS:
A. CONSIDERATION AND POSSIBLE ACTION: Quarterly Financial Report,
Linda Canik with ETI Accounting Services;
B. CONSIDERATION AND POSSIBLE ACTION: Approve Payment of
Consultant Invoices and Authorize the Execution of Checks or Wire Transfer
Instructions, Linda Canik with ETI Accounting Services;
C. CONSIDERATION AND POSSIBLE ACTION: Report on Bookkeeping
Services, Claire Manthei with the City of Pearland;
D. CONSIDERATION AND POSSIBLE ACTION: Discuss Schedule regarding
Series 2006 Bond Sale, Reimbursement and Cash Payments to Shadow Creek
Ranch Development Company, Ltd. and receive report from RBC Dain
Rauscher regarding Series 2006 Bond Issue, Frank Ildebrando, RBC Dain
Rauscher;
V. ADJOURNMENT.
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.