2021-07-29 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,JULY 29, 2021 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL j 3519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES:June 24, 2021 and July 1, 2021
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—July 2021
B. Financial Audit
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absences of Board Members Lyle, Thumann
and Patton from the Regular and Special meetings on June 24, 2021 and July 1, 2021.
B. REPORT: The Pearland Convention and Visitors Bureau
C. CONSIDERATION AND POSSIBLE ACTION: Pearland Chamber of Commerce Quarterly Biz Connect
Report
D. CONSIDERATION AND POSSIBLE ACTION: General Service Contracts for Entryway and Corridor
Enhancements Maintenance
E. CONSIDERATION AND POSSIBLE ACTION: Indoor Sports Facility Next Steps
F. 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 —
Prospect#2104
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect#2023
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect#1903
5. SECTION 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE, OR SALE OF REAL
PROPERTY—14740 Kirby Drive
VII. NEW BUSINESS CONTINUED
J. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Prospect#2104
.a
K. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Prospect#2023
L. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Prospect#1903
M. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING THE LEASE, PURCHASE OR
SALE OF REAL PROPERTY—14740 Kirby Drive
VIII. ADJOURNMENT
POSTED: On day of J A.D., 2 21 ):fl A.M. P.M.
REMOVED: bra- day of .D.,2021