2021-10-28 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA i
PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,OCTOBER 28,2021 5:00 PM
PEDC OFFICES,SUITE 350 1 CITY OF PEARLAND CITY HALL 13519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES September 30,2021
III. PUBLIC COMMENTS
IV FINANCIAL REPORT
A. Monthly Financial Report—September 2021
V NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION- Excuse the absence of Secretary Thumann and Board
Member Johnson from the Regular meeting on September 30,2021.
B. CONSIDERATION AND POSSIBLE ACTION Pearland Chamber of Commerce Quarterly Biz Connect
Report
C. CONSIDERATION AND POSSIBLE ACTION Professional Services Agreement for Development and
Operation of the Pearland Entrepreneurial Hub with the Cannon Workspace, LLC.
D CONSIDERATION AND POSSIBLE ACTION Construction Contract for 288 Corridor Master
Improvement Plan Phase IV with Millis Development and Construction, LLC and the City of
Pearland.
E. CONSIDERATION AND POSSIBLE ACTION.Media Services Agreements for 2022 Marketing
Campaign Implementation with Reach Local, Houston Business Journal and Houston Public
Media
F CONSIDERATION AND POSSIBLE ACTION Reimbursement Agreement for TxDOT's
Reconstruction of FM 518/Broadway Phase I Right of Way Acquisition with the City of Pearland
G. CONSIDERATION AND POSSIBLE ACTION Carryovers and Amendments to the FY 2021-22 Budget
H 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
VII ADJOURNMENT
POSTED. a ' day of Ceirkeir A.D., 2021 a. D A.M P M a
REMOVED• DNA, day of 1.:D6N1 A.D,2021