2022-01-20 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA s
PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSI A{Y,JANUARY 20,2022 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL 13519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES. December 9,2021
III. PUBLIC COMMENTS •
IV FINANCIAL REPORT
A. Monthly Financial Report—October and November 2021
B. Quarterly Investment Report
V NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION Excuse the absence of Board Member Lyle from the
Regular meeting on December 9,2021.
B. CONSIDERATION AND POSSIBLE ACTION Pearland Chamber of Commerce Quarterly Biz Connect
Report
C. CONSIDERATION AND POSSIBLE ACTION Implementation of Pearland Prosperity Business
Formation and Early Stage Growth Focus Area.Operational Policy of the Pearland Innovation Hub
Advisory Board
D CONSIDERATION AND POSSIBLE ACTION Professional Services Agreement for SH 288 Corridor
Master Improvement Plan with Cobb Fendley&Associates for Construction Phase Services
E. 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 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY—Project#2022
VII NEW BUSINESS CONTINUED
F CONSIDERATION AND POSSIBLE ACTION Deliberations Regarding the Lease, Purchase, or Sale of
Real Property—Project#2022
VIII. ADJOURNMENT
POSTED. /4 r. 'day of JaVU. A.D.,2022/2/0 A.M. • u
REMOVED• day of A.D.,2022