2019-02-28 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, FEBRUARY 28, 2019, 5:00 P.M., BOARD
ROOM, PEDC OFFICE, 3519 LIBERTY DRIVE, SUITE 350, PEARLAND, TEXAS.
L CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting, January 31, 2019
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — January 2019
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Thumann from
the regular meeting on January 31, 2019
B. PUBLIC HEARING: Reimbursement Agreement with the City of Pearland for purchase of land,
engineering design, and construction of a drainage facility — Lower Kirby
C. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with the City of Pearland
for Lower Kirby Master Drainage Plan - Land Acquisition
D. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with the City of Pearland
for the SH 288 Corridor Master Improvement Plan — Clear Creek to Beltway 8
E. CONSIDERATION AND POSSIBLE ACTION: Pearland 20/20 Strategies Progress Update
F. CONSIDERATION AND POSSIBLE ACTION: Steering Committee Members for New Strategic Plan
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 #1809
VII. NEW BUSINESS CONTINUED:
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
I. CONSIDERATION AND POSSIBLE ACTION: Project #1809
VIII. ADJOURNMENT
POSTED: REMOVED: 2 day of FQ ld of1'c v(D�42019 / (2.D.,.2o9' A.M
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