2017-10-26 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, OCTOBER 26, 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, September 28, 2017
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report —September 2017
B. Quarterly Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Members Jefferson and
Wendell from the September 28, 2017 meeting
B. CONSIDERATION AND POSSIBLE ACTION: Economic Alliance Houston Port Region — Annual
Report
C. CONSIDERATION AND POSSIBLE ACTION: Budget Carryovers and Amend the Fiscal Year 2017 -
2018 Budget
D. CONSIDERATION AND POSSIBLE ACTION: 2018 PEDC Board Meeting Dates
E. 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 #1102
3. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
— Project #1704
VII. NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #1102
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #1704
VIII. ADJOURNMENT
POSTED: day of A.D., 2017 A.M./P.M.
REMOVED: _______________day of____________ A.D., 2017