2022-08-25 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,AUGUST 25,2022 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL13519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES:July 28,2022
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—July 2022
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Chair Chavarria from the Regular
Meeting on July 28,2022
B. REPORT: Economic Alliance Houston Port Region Annual Report
C. CONSIDERATION AND POSSIBLE ACTION: Pearland Chamber of Commerce Quarterly Report and
Contract for Services with the Pearland Chamber of Commerce
D. PUBLIC HEARING: Maintenance Expenses on Drainage Improvement Projects and to Update the
City of Pearland's Master Drainage Plan
E. CONSIDERATION AND POSSIBLE ACTION: Proposed Fiscal Year 2022-2023 Budget Revision
F. CONSIDERATION AND POSSIBLE ACTION: 2023 PEDC Marketing Campaign Implementation Plan
and Professional Services Agreement for Marketing Services with Lou Hammond Group
G. CONSIDERATION AND POSSIBLE ACTION: Election of Board Officer—Secretary
H. CONSIDERATION AND POSSIBLE ACTION: Contract Amendment for Administrative Services with
Pearland MMD#2
I. 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-Project#2203
3. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS—
Project#2106
4. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS—
Project#2207
5. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS—
Project#2202
VIL NEW BUSINESS CONTINUED
J. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING THE LEASE, PURCHASE OR
SALE 0F REAL PROPERTY—Project#22O]
K. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Project#21O6
L. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Project#22O7
M. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Project#22O2
VU|. ADJOURNMENT
POSTED: day of A.D,2O22 A.M./P.M.
REMOVED: day of A.D,2O22