2018- 01-18 PEARLAND ECONOMIC DEVELOPMENT REGULAR MEETING AGENDA AGENDA- REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDAY, JANUARY 18, 2018, 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,December 7,2017
Ill. PUBLIC COMMENTS
IV. FINANCIAL REPORT 1
A. Monthly Financial Report— November 2017
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Pearland Community Marketing Campaign Update
B. CONSIDERATION AND POSSIBLE ACTION:288 Sculpture Concept Design Update
C. CONSIDERATION AND POSSIBLE ACTION: Review Draft Request for Proposal of Indoor Amateur
Sports Facility
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
VII. NEW BUSINESS CONTINUED: •
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
VIII. ADJOURNMENT
POSTED: day of �a'f\ A.D.,2018 A.M./P.M.
REMOVED: / day of A.D.,2018