2022-05-26 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, MAY 26, 2022 5:00 PM
PEDC OFFICES, SUITE 350 1 CITY OF PEARLAND CITY HALL 1 3519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES: April 28, 2022
III. PUBLIC COMMENTS
IV. RECOGNITION - Dr. Hugh Patton
V. FINANCIAL REPORT
A. Monthly Financial Report - April 2022
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Vice Chair Thumann and Board
Member Johnson from the Regular meeting on April 28, 2022.
B. CONSIDERATION AND POSSIBLE ACTION: Retail Analysis Presentation
C. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Financial Support
Services Related to an Indoor Amateur Sports with Sports Facilities Companies, LLC
D. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Advisory Services
Related to a Hotel + Conference Center with Conventions, Sports & Leisure International, LLC
E. CONSIDERATION AND POSSIBLE ACTION: FY 2022-23 Program of Work and Budget Preview
F. REPORT: Monthly Activity
VII. 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 #2202
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project #2205
VIII. NEW BUSINESS CONTINUED
G. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS — Project #2202
H. CONSIDERATION AND POSIBBLE ACTIONS: DILBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS — Project #2205
IX. ADJOURNMENT
POSTED: 2 day of A.D., 2022 02. ilt) A.M./P.M.
REMOVED: " day o �� Lts_ A.D., 2022