2017-12-07 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, DECEMBER 7, 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, October 26, 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 Vice Chair Stevener from the
October 26, 2017 meeting
B. CONSIDERATION AND POSSIBLE ACTION: Chamber of Commerce Quarterly Report
C. PUBLIC HEARING: Lower Kirby Drainage Improvements— Lateral No. 2
D. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with the City of Pearland
for the Lower Kirby Master Drainage Plan Lateral No. 2 Engineering and Construction.
E. CONSIDERATION AND POSSIBLE ACTION: Service Contract for Kirby Drive Entryway and Corridor
Enhancement Maintenance
F. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement with Clark Condon
and Associates for Broadway East Entryway Sign
G. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement with Freese & Nichols
for Lower Kirby Zoning Review
H. CONSIDERATION AND POSSIBLE ACTION: Election of Board Officers
I. CONSIDERATION AND POSSIBLE ACTION: 2017-18 Program of Work Update
J. 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
VII. NEW BUSINESS CONTINUED:
K. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
VIII. ADJOURNMENT
POSTED: day of A.D., 2017 A.M./P.M.
REMOVED: day of A.D., 2017