2022-07-28 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,JULY 28,2022 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL13519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES:June 23,2022
III. PUBLIC COMMENTS
IV. RECOGNITION- Reid Wendell
V. FINANCIAL REPORT
A. Monthly Financial Report—June 2022
B. Investment Report—Third Quarter 2022
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Secretary Lyle and Board
Member Nambiar from the Regular Meeting on June 23,2022.
B. REPORT: Pearland Convention and Visitors Bureau Semi Annual Update
C. CONSIDERATION AND POSSIBLE ACTION: Pearland Innovation Hub 2nd Quarter Update
D. CONSIDERATION AND POSSIBLE ACTION: Pearland Innovation Hub Formation By-Laws of Non-
Profit Corporation and Approval of Appointment to the Pearland Innovation Hub Advisory Board
E. REPORT: Workforce Strategy Update
F. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Old Townsite
Southeast Quadrant Public Infrastructure Improvements with AGCM for Construction
Management Services
G. 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 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2111
VIII. NEW BUSINESS CONTINUED
H. CONSIDERATION AND POSSIBLE ACTION: DILIBERATIONS REGARDING THE LEASE, PURCHASE OR
SALE OF REAL PROPERTY
i CONSIDERATION AND P0S|88LEACTION: DELIBERATIONS REGARDING ECONOMIC DEVELPMENT
NEGOTIATIONS—Project#2111
|x. ADJOURNMENT
POSTED: day of A.D,2O22 A.M./P.M.
REMOVED: day of A.D,2O22