2019-01-31 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, JANUARY 31, 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 Meeting, December 6, 2018
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — November and December 2018
B. Quarterly Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Wendell from the
Regular Meeting on December 6, 2018
B. CONSIDERATION AND POSSIBLE ACTION: Pearland Chamber of Commerce Quarterly Biz Connect
Report
C. CONSIDERATION AND POSSIBLE ACTION: Board Officer Succession Plan
D. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with the City of Pearland
for Broadway East Entryway Sign and Approval of Construction Bid
E. CONSIDERATION AND POSSIBLE ACTION: Pearland 20/20 Progress Update
F. 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
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
— Project #1405
VII. NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
H. CONSIDERATION AND POSSIBLE ACTION: Project#1809
I. CONSIDERATION AND POSSIBLE ACTION: Project #1405
VIII. ADJOURNMENT
POSTED:sin day of, a19 D. 2019r�(ynl A.D., 2019A.M
REMOVED: