2020-01-30 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING
AGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION (“PEDC”) BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDAY, JANUARY 30, 2020, 5:00 P.M., BOARD
ROOM, PEDC OFFICE, 3519 LIBERTY DRIVE, SUITE 350, PEARLAND, TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: December 11, 2019
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Reports – November and December 2019
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Pearland Chamber of Commerce Quarterly Biz Connect
Report
B. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement with Lou Hammond
Group for Marketing Services
C. CONSIDERATION AND POSSIBLE ACTION: Pearland Prosperity Strategic Plan
D. CONSIDERATION AND POSSIBLE ACTION: Strategic Plan Implementation Committee
E. CONSIDERATION AND POSSIBLE ACTION: Clear Creek Trail Master Plan
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 #1903
3. SECTION 551.087 – DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
– Project #1809
VII. NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #1903
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #1809
VIII. ADJOURNMENT
POSTED: _________day of_____________ A.D., 2020 _________ A.M./P.M.
REMOVED: _______________day of____________ A.D., 2020