2022-09-22 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,SEPTEMBER 22,2022 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL13519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES:August 25,2022
III. PUBLIC COMMENTS
IV. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Board of Directors 2023 Board Meeting Dates
B. CONSIDERATION AND POSSIBLE ACTION: Pearland Innovation Hub Board of Directors
Appointments
C. REPORT: Monthly Activity
V. 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#2206
4. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS—
Project#2207
VI. NEW BUSINESS CONTINUED
D. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING THE LEASE, PURCHASE OR
SALE OF REAL PROPERTY—Project#2203
E. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Project#2206
F. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS—Project#2207
VII. ADJOURNMENT
POSTED: day of A.D.,2022 A.M./P.M.
REMOVED: day of A.D.,2022