2020-02-27 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 FEBRUARY 27, 5:00 P.M., BOARD ROOM,
PEDC OFFICE, 3519 LIBERTY DRIVE, SUITE 350, PEARLAND, TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: January 30, 2020
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report – January 2020
B. Quarterly Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Retail Analysis
with MJB Consulting
B. PUBLIC HEARING: Use of Sales Tax Proceeds for the Construction of Site Development
Improvements, Including: Drainage, Roads, and Utilities, for a Business Park on Main Street.
C. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreements for Community
Marketing Plan Implementation with ReachLocal and KHOU
D. CONSIDERATION AND POSSIBLE ACTION: Appointment of Strategic Plan Implementation
Committee
E. 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 #1704
3. SECTION 551.087 – DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
– Project #1903
VII. NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #1704
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #1903
VIII. ADJOURNMENT
POSTED: _________day of_____________ A.D., 2020 _________ A.M./P.M.
REMOVED: _______________day of____________ A.D., 2020