2018-10-01 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, OCTOBER 25, 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, September 27, 2018
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT: Monthly Financial Report—September 2018
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Pearland Chamber of Commerce Quarterly Biz Connect
Report and Business Retention and Expansion Program Contract Renewal
B. CONSIDERATION AND POSSIBLE ACTION: Partial Defeasance of the Pearland Economic
Development Corporation sales tax revenue refunding bonds, series 2016
C. CONSIDERATION AND POSSIBLE ACTION: Budget Carryovers and Amend the Fiscal Year 2018-19
Budget
D. CONSIDERATION AND POSSIBLE ACTION: HGAC Transportation Improvement Program - Letters
of Support
E. CONSIDERATION AND POSSIBLE ACTION: Lower Kirby Zoning Review Update
F. CONSIDERATION AND POSSIBLE ACTION: 2019 Board of Directors Meeting Dates
G. CONSIDERATION AND POSSIBLE ACTION: PEDC Procurement Process
H. 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 #1805
3. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
— Project#1809
VII. NEW BUSINESS CONTINUED:
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
1. CONSIDERATION AND POSSIBLE ACTION: Project #1805
K. CONSIDERATION AND POSSIBLE ACTION: Project #1809
VIII. ADJOURNMENT
POSTED: .22N.01day of A.D., 2018 2% A.M
REMOVED: day of A.D., 2018
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