2021-09-30 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,SEPTEMBER 30,2021 5:00 PM
PEDC OFFICES,SUITE 350 J CITY OF PEARLAND CITY HALL 1 3519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES:August 26,2021
III. RECOGNITION: Brandon Dansby
IV. PUBLIC COMMENTS
V. FINANCIAL REPORT
A. Monthly Financial Report—August 2021
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION:Excuse the absence of Secretary Thumann
B. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with City of Pearland for
Shadow Creek Parkway Entry Sign
C. CONSIDERATION AND POSSIBLE ACTION:General Services Contract for Plant Removal and
Replacement on SH35
D. PUBLIC HEARING: Use of Sales Tax Proceeds for Lower Kirby Public Infrastructure
E. PUBLIC HEARING: Use of Sales Tax Proceeds for Public Infrastructure Improvements on Smith
Ranch Road
F. CONSIDERATION AND POSSIBLE ACTION: Board of Directors 2022 Board Meeting Dates
G. REPORT:Pearland Business Survey
H. CONSIDERATION AND POSSIBLE ACTION:City of Pearland Comprehensive Plan Update
I. REPORT: Monthly Activity
VII. 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#2109
3. SECTION 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE, OR SALE OF REAL
PROPERTY— Lower Kirby Land Acquisition
4. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT—Prospect#2105
5. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT-Prospect#2108
•
VIII. NEW BUSINESS CONTINUED
J. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Prospect#2109
K. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Prospect#2105
L. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—PROSPECTS#2108
IX. ADJOURNMENT
POSTED: 9 11 day of .D.,2021 1',9 A. ./P.M. I•
REMOVED: 1 day of 06151NA A.D.,2021