2019-09-26 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, SEPTEMBER 26, 2019, 5:30 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 August 21, 2019
Ill. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — August 2019
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Secretary Chavarria from the
Regular Meeting on August 21, 2019.
B. CONSIDERATION AND POSSIBLE ACTION: Amendment to the Contract for PEDC to Provide
Administrative Services to the Pearland Municipal Management District #2
C. CONSIDERATION AND POSSIBLE ACTION: 2020 Board of Directors Meeting Dates
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 #1905
VII. NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #1905
VIII. ADJOURNMENT
POSTED: ;2344 day of A.D., 2019 2 9n
REMOVED: 1% cay of 1 PA.D. 2019