2019-08-21 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 WEDNESDAY, AUGUST 21, 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 July 25, 2019
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — July 2019
B. Quarterly Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Secretary Chavarria and Board
Member Lyle from the Regular Meeting on May 30, 2019. Excuse the absence of Board Member
Patel from the June 27, 2019 regular meeting and the July 12, 2019 special meeting (tour).
Excuse the absence of Vice Chair Patton and Board Member Patel from the July 25, 2019 Regular
Board meeting.
B. CONSIDERATION AND POSSIBLE ACTION: Business Retention and Expansion Program — Contract
Renewal for Services with the Pearland Chamber of Commerce
C. INPUT AND DISCUSSION: Strategic Plan —Community and Implementation Assessments
D. REPORT: Monthly Activity
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 #1903
VII. NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #1903
VIII. ADJOURNMENT
POSTED: day of.
REMOVED:
day of.
A.D., 2019 A.M./P.M.
A.D., 2019