2017-02-16 PEARLAND ECONOMIC DEVELOPMENT MEETING AGENDAAGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION (-PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDAY, FEBRUARY 16, 2017, 5:00 P.M., BOARD
ROOM, PEDC OFFICE, 11233 SHADOW CREEK PARKWAY, SUITE 235, PEARLAND, TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting, January 19, 2017
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — November 2016
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Fourth Amendment to the Corporate Bylaws of the
Pearland Economic Development Corporation
B. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with City of Pearland for
the Construction of a Portion of South Spectrum
C. CONSIDERATION AND POSSIBLE ACTION: PEDC Office Lease Amendment with ZT Group Business
Center One (Pearland) L.P.
D. REPORT: Monthly Activity Report
VI. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
— Update on Business Attraction/Retention Projects
2. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
— Project #1610
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
— Project #1611
VII. NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #1610
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #1611
VIII. ADJOURNMENT
POSTED: day of A.D., 2017 A.M./P.M.
REMOVED: day of A.D., 2017