2022-02-24 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, FEBRUARY 24, 2022 5:00 PM
PEDC OFFICES, SUITE 3501 CITY OF PEARLAND CITY HALL 13519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES: January 20, 2022
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — December 2021 and January 2022
B. Quarterly Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Chair Chavarria and Board
Member Johnson from the Regular Meeting on January 20, 2022.
B. CONSIDERATION AND POSSIBLE ACTION: Citizens Drainage Bond Program Advisory Committee
Member PEDC Appointment
C. CONSIDERATION AND POSSIBLE ACTION: Entrepreneurship Operational Policy and Advisory
Board Appointment
D. 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 — #2026
3. SECTION 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY — Reimbursement Agreement with City of Pearland
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
#1407
VII. NEW BUSINESS CONTINUED
E. CONSIDERATION AND POSSIBLE ACTION: Deliberations regarding the lease, purchase or sale of
real property — Reimbursement Agreement with City of Pearland
F. CONSIDERATION AND POSSIBLE ACTION: Deliberations regarding economic development
negotiations — #1407
VIII. ADJOURNMENT
POSTED: )ISday of FA.D. 2022 2-14.9 A.M. .M.
REMOVED:Ore--Ntk,day oA.D. 2022