2018-12-06 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, DECEMBER 6, 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, October 25, 2018
HI. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — October 2018
B. Quarterly Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Chair Dansby from the Regular
Meeting on October 25, 2018
B. CONSIDERATION AND POSSIBLE ACTION: Election of Board Officers
C. CONSIDERATION AND POSSIBLE ACTION: Lower Kirby Zoning Review Update
D. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement with Market Street
Services for a New Economic Development Strategic Plan
E. CONSIDERATION AND POSSIBLE ACTION: Market Opportunity Report Indoor Amateur Sports
Facility Update
F. CONSIDERATION AND POSSIBLE ACTION: 2018-19 Program of Work Update
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
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
— Project #1810
VII. NEW BUSINESS CONTINUED:
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
I. CONSIDERATION AND POSSIBLE ACTION: Project #1809
1. CONSIDERATION AND POSSIBLE ACTION: Project #1810
VIII. ADJOURNMENT