2018-06-28 PEARLAND ECONOMIC DEVELOPMENT REGULAR MEETING AGENDAAGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDAY, JUNE 28, 2018, 5:00 P.M., BOARD ROOM,
PEDC OFFICE, 3519 LIBERTY DRIVE, SUITE 350, PEARLAND, TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting, April 26, 2018
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — May 2018
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Program of Work 2018-2019
B. PUBLIC HEARING: FY2018-19 Budget and Related Projects
C. CONSIDERATION AND POSSIBLE ACTION: Amendment of the FY2017-18 Budget and Adoption of
the FY2018-19 Budget
D. CONSIDERATION AND POSSIBLE ACTION: Implementation of SH35 Corridor Redevelopment
Strategy: Reimbursement Agreement with the City of Pearland for SH35 Gateway and Corridor
Enhancements
E. CONSIDERATION AND POSSIBLE ACTION: Implementation of SH288 Corridor Master
Improvement Plan: Reimbursement Agreement with the City of Pearland for a Change Order to
Aesthetics Improvements
F. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with City of Pearland for
the SH 288 Northbound Frontage Road between CR 59 and FM 518
G. 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 #1802
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
— Project #1803
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
— Project #1804
5. SECTION 551.087 —DELIBERATIONS REGARDING REAL PROPERTY— Project #1610
VII. NEW BUSINESS CONTINUED:
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #1802
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations —Project #1803
K. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations —Project #1804
L. CONSIDERATION AND POSSIBLE ACTION: Deliberations Regarding Real Property — Project #1610
VIII. ADJOURNMENT
POSTED: day of A.D., 2018 A.M./P.M.
REMOVED: day of A.D., 2018