2022-04-28 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,APRIL 28,2022 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL 13519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES: February 24, 2022
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Reports—February and March 2022
B. Fiscal Year 2022 2"e Quarter Investment Report
C. Fiscal Year 2021 Audit Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Pearland Chamber of Commerce Fiscal Year 2022 2nd
Quarter BizConnect Report
B. CONSIDERATION AND POSSIBLE ACTION: Pearland Innovation Hub 1sY Quarter Update and
Navigator Introduction
C. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement Amendment for Smith
Ranch Road Business Park with Cobb Fendley and Associates for Engineering Design Services
D. COSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for SH 288 Corridor
Master Improvement Plan with Terracon Consultants, Inc.for Materials Testing 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 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2204
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2106
VII. NEW BUSINESS CONTINUED
F. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Project#2204
G. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Project#2106
VIII. ADJOURNMENT
POSTED: a5iv‘ day of ,.1` A.D.,2022 d;O. A.M. 0
REMOVED: day of A.D.,2022 ,_
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