2018-04-26 PEARLAND ECONOMIC DEVELOPMENT REGULAR MEETING AGENDA 0
AGENDA- REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND,TEXAS TO BE HELD THURSDAY, APRIL 26, 2018, 5:00 P.M., BOARD ROOM,
PEDC OFFICE,3519 LIBERTY DRIVE,SUITE 300, PEARLAND,TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting, March 22,2018
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report— March 2018
B. FY 2017 Audit
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION:Chamber of Commerce Quarterly Biz Connect Report
B. CONSIDERATION AND POSSIBLE ACTION: FM 518/Broadway Reconstruction Letter of Support
C. 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
AND AMENDMENT AGREEMENT —Project#1503
3. SECTION 551.087—DELIBERTATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
AND AMENDMENT AGREEMENT- Project#1801
4. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
AND AMENDMENT AGREEMENT—Project#1802
VII. NEW BUSINESS CONTINUED:
D. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project
#1503
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project
#1801
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project
#1802
VIII. ADJOURNMENT
POSTED: 'c day of \pv-t i, A.D.,2018 A.M./P.M.
REMOVED: day of A.D.,2018