2022-10-27 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,OCTOBER 27,2022 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL 13519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES.September 22,2022 and October 10,2022
III. PUBLIC COMMENTS
IV FINANCIAL REPORT
A. Monthly Financial Report—August 2022
V NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION Excuse the absence of Vice Chair Thumann and Board
Member Nambiar from the Regular Meeting on September 22,2022 and excuse Secretary
Johnson and Board Member Nambiar from the October 10,2022 Special Meeting
B. REPORT Pearland Chamber of Commerce Fiscal Year 2021-22 4th Quarter BizConnect Report
C. REPORT Pearland Innovation Hub Fiscal Year 2022 4th Quarter Update
D CONSIDERATION AND POSSIBLE ACTION Marketing Campaign Implementation Plan—2023
Media Plan and Media Services Agreement with ReachLocal
E. DISCUSSION City Drainage Infrastructure-Potential PEDC Funded Projects
F CONSIDERATION AND POSSIBLE ACTION Reimbursement Agreement with the City of Pearland
for City Master Drainage Plan Update and Drainage Facility Maintenance Annual Contribution
G. CONSIDERATION AND POSSIBLE ACTION Amendments to the FY2022-23 Budget
H 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—CONSIDERATION AND POSSIBLE ACTION 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#2204
VII. NEW BUSINESS CONTINUED
I. CONSIDERATION AND POSSIBLE ACTION DELIBERATIONS REGARDING THE LEASE, PURCHASE OR
SALE OF REAL PROPERTY-Project#2203
J CONSIDERATION AND POSSIBLE ACTION DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS-Project#2206
VIII. ADJOURNMENT
POSTED. a4'I1 day of D,+d A.D,2022 1 A.M
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REMOVED• day of A.D.,2022
10/24/2022 10-19 AM
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