2019-06-27 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 27, 2019, 5:00 P.M., BOARD ROOM,
PEDC OFFICE, 3519 LIBERTY DRIVE, SUITE 350, PEARLAND, TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Board Meeting on May 30, 2019
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — May 2019
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Program of Work 2019-20
B. PUBLIC HEARING: FY2019-20 Budget and Related Projects
C. CONSIDERATION AND POSSIBLE ACTION: Date for Special Meeting to conduct Budget Workshop
D. CONSIDERATION AND POSSIBLE ACTION: Amendment of the FY2018-19 Budget and Adoption of
the FY2019-20 Budget
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 #1808
VII. NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Project #1808
VIII. ADJOURNMENT
POSTED: day of A.D., 2019 A.M./P.M.
REMOVED: day of A.D., 2019