2021-12-09 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA
PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, DECEMBER 9, 2021 5:00 PM
PEDC OFFICES, SUITE 350│CITY OF PEARLAND CITY HALL│3519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES: October 28, 2021
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report – October 2021
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Lyle and Selsky
from the Regular meeting on October 28, 2021.
B. CONSIDERATION AND POSSIBLE ACTION: Workforce Strategy Action Plan and Hiring Workforce
Director Position
C. CONSIDERATION AND POSSIBLE ACTION: 2021-2022 Program of Work Progress Update
D. CONSIDERATION AND POSSIBLE ACTION: Pearland Prosperity Implementation Committee
Membership
E. CONSIDERATION AND POSSIBLE ACTION: Election of 2022 Board Officers
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 #2023
3. SECTUIB 551.087 - DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS ––
Prospect #2110
4. SECTION 551.087 - DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS ––
Prospect #2112
5. SECTION 551.087 – PERSONNEL MATTERS – Discussion with the City Manager Regarding the
PEDC President’s Evaluation
VII. NEW BUSINESS CONTINUED
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #2023
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #2110
VIII. ADJOURNMENT
POSTED: _________day of_____________ A.D., 2021 _________ A.M./P.M.
REMOVED: _______________day of____________ A.D., 2021