2019-10-30 PEARLAND ECONOMIC DEVELOPMENT REGULAR MEETING AGENDAI •
AGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD WEDNESDAY, OCTOBER 30, 2019, 5:00 P.M., BOARD
ROOM, PEDC OFFICE, 3519 LIBERTY DRIVE, SUITE 350, PEARLAND, TEXAS.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Board Meeting on September 26, 2019
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — September 2019
B. Quarterly Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Lyle from the
Regular Meeting on September 26, 2019
B. CONSIDERATION AND POSSIBLE ACTION: Pearland Chamber of Commerce Quarterly Biz Connect
Report
C. CONSIDERATION AND POSSIBLE ACTION: Strategic Plan — Draft Strategic Plan Presentation
D. CONSIDERATION AND POSSIBLE ACTION: Amendment to the FY 2019-20 Budget and Carryovers
E. 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 #1906
VII. NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project 41906
VIII. ADJOURNMENT
POSTED: f-25/11day of DsAID ., 2019 ! i5"11A.fJv//P.M.
REMOVED: 3 1 day of /G A.D. 2019 ~�