2022-06-23 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,JUNE 23, 2022 5:00 PM
PEDC OFFICES,SUITE 350 J CITY OF PEARLAND CITY HALL 1 3519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES: May 26, 2022
III. PUBLIC COMMENTS
IV. RECOGNITION- Reid Wendell
V. FINANCIAL REPORT
A. Monthly Financial Report—April and May 2022
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Secretary Lyle and Board
Member Nambiar from the Regular Meeting on May 26, 2022.
B. CONSIDERATION AND POSSIBLE ACTION: Pearland Convention and Visitors Bureau Semi Annual
Update
C. CONSIDERATION AND POSSIBLE ACTION: Pearland Innovation Hub 2nd Quarter Update
D. CONSIDERATION AND POSSIBLE ACTION: General Services Contract Renewal for Entryway and
Corridor Enhancement Maintenance Contracts with Landscape Art, Inc., Silversand Services and
Yellowstone Landscape.
E. CONSIDERATION AND POSSIBLE ACTION: FY2022-23 Program of Work
F. PUBLIC HEARING: FY2022-23 Budget and Related Projects
G. CONSIDERATION AND POSSIBLE ACTION: Proposed FY2022-23 Budget and FY2021-22 Budget
Amendment
H. 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#2100
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#1407
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2202
VUi NEW BUSINESS CONTINUED
i CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Project#210O
J. CONSIDERATION AND P0S|BDLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Project#14U7
K. CONSIDERATION AND PO3|BBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Project#ZZ02
|x. ADJOURNMENT
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