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2022-12-08 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC) REGULAR BOARD OF DIRECTORS MEETING THURSDAY, DECEMBER 8,2022 5:00 PM PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL13519 LIBERTY DRIVE CALL TO ORDER II. APPROVAL OF MINUTES:October 27,2022 III. PUBLIC COMMENTS IV. FINANCIAL REPORT A. Monthly Financial Report—September and October 2022 B. Investment Report—FY2022 Fourth Quarter V. NEW BUSINESS A. PUBLIC HEARING: Use of Sales Tax for Drainage Facilities B. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement for Assumption of PMMD1 Main Pond Reimbursement with City of Pearland C. CONSIDERATION AND POSSIBLE ACTION: Appointment of Pearland Innovation Hub Corporation and Advisory Board Member D. CONSIDERATION AND POSSIBLE ACTION: Appointment of Pearland Prosperity Implementation Committee Membership E. REPORT:Workforce Strategy Update F. REPORT: 2022-2023 Program of Work Progress Update G. DISCUSSION: By-law Amendment Regarding Term Limits 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#2209 3. SECTION 551.072—CONSIDERATION AND POSSIBLE ACTION REGARDING THE LEASE, PURCHASE OR SALE OF REAL PROPERTY—Project#2203 4. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS— Project#2204 5. SECTION 551.087—PERSONNEL MATTERS—Discussion with the Interim City Manager Regarding the PEDC President's Evaluation • fi VII. NEW BUSINESS CONTINUED I CONSIDERATION AND POSSIBLE ACTION.DELIBERATIONS REGARDING THE LEASE,PURCHASE OR SALE OF REAL PROPERTY-Project#2209 J. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING THE LEASE,PURCHASE OR SALE OF REAL PROPERTY-Project#2203 VIII. ADJOURNMENT POSTED• i_i day ofOeceryibee A.D,2022 3,/I A.M. P M REMOVED• day of A.D.,2022 • 12/5/2022 8:55 AM r CLASSIFIEDS 281-485-75016REPORTER NEWS, November 30, 2022 LEGALS LEGALSPublished Nov. 16, 23 & 30, 2022 LEGALS LEGALS LEGALS LEGALSPublished Nov. 30, 2022 OG Al McDaniel, senior FB Caleb Washington, senior TB Jacob Washington, and sophomore WR Dane Jones. Named to the All-District defensive sec- ond-team included: senior OLB Scott Koumado, senior ILB Nic King, junior CB Aiden Benjamin, and senior S Corey Swiney. DAWSON Offensive and Defensive First-Team Named to the All-District first-team on offense included: senior OT David Escobedo, senior OT Grant Petru, senior WR Josh Gillis-Harry (30 catches for 545 yards and five TDs) and senior WR Jaeden McCleskey (23 catches for 366 yards and 1 TD). Named to the All-District defensive first- team included: junior DE Edward Smith (17 solo tackles, five assisted stops, 8 TFL, two sacks, 8 QB hurries), junior OLB Jordan Harrison (27 solo stops, 21 assists, five TFL, two sacks), senior ILB Jackson Cody (47 solo tackles, 16 assists, seven TFL, two sacks, one INT, two caused fumbles, three blocked FG), sophomore CB Chase Davis (21 solo stops, 6 assists, two TFL), junior S Bryson Burgess (50 solo stops, 18 assists, one TFL). Named to the All-District offensive sec- ond-team included: junior WR Braylon Howard and senior QB Colin Johnson. Named to the All-District defensive sec- ond-team included: junior DE Charles Anderson, sophomore OLB Jerimiah Treadaway, and junior CB Maxwell Menendez. PEARLAND Offensive and Defensive First-Team Pearland had two players selected to the All-District offensive first-team which included: junior FB Juan Marines (33 car- ries for 134 yards; five catches for 75 yards and 2 TDs) and junior WR Patrick Bridges (32 catches for 479 yards and 6 TDs). The Oilers had three players chosen for the All-District defensive squad which included: senior ILB Zander Winter (u) (55 solo tackles, 22 assists, 12 TFL, 1 fumble recovery, 1 caused fumble), junior CB Lazarus Range (u) (34 tackles, 14 assists, 2 TFL, 3 INTs, 1 caused fumble), and junior S Ashton Hampton (40 solo stops, 13 assists, 12 TFL, 5 INTs, 2 fumble recoveries, 1 caused fumble). Named to the All-District offensive sec- ond-team included: junior OG Toby Argo, junior OG Jonathan Giokas, senior TE Joseph Garcia, senior RB Kennedy Lewis, and senior WR Christian Pitts. Named to the All-District defensive sec- ond-team included: junior DE Jaden Wincher, senior OLB Andre Duke, senior ILB Matthew Lumpkin, senior S Cole Anderson, junior K Jackson Stagg, and sen- ior P Jaden Downs. NOTICE OF PUBLIC HEARING TO ALL INTERESTED PERSONS AND PARTIES: NOTICE IS HEREBY GIVEN that the Pearland Economic DevelopmentCorporation (the “Corporation”) will hold a public hearing to consider the use ofsales tax proceeds from the levy of the one-half of one percent sales and use tax,approved by the voters of the City of Pearland (the “City”) on January 21, 1995.The public hearing will take place at 5:00 p.m. on December 8, 2022 at3519 Liberty Drive, Suite 350, Pearland, Texas. Sales tax proceeds will be used for the purchase of land and engineering designof drainage facilities. If you plan to attend this public meeting and you have a disability that requiresspecial arrangements at the meeting, please contact Roxanne Luna-Larsen at(281) 997-3001, within 48 hours of the scheduled business meeting date.Reasonable accommodations will be made to assist your needs. SUBSCRIBE TOTHEREPORTERNEWS Subscribe online at:myreporternews.com/plansORMail check payable to:REPORTER NEWSPO Box 954Friendswood, TX 77549Please includeName and Addressand if you prefer the Pearland or Friendswood edition $4000 Per Year for Pearland or Friendswood Edition All-District continued from Page 5 Former Pearland Oiler and now UH Cougar Brandon Campbell (20) runs the ball Saturday night vs Tulsa. Campbell had four carries for 33-yards, but the Golden Hurricanes would pick up the win over UH 37-30 and give the Cougars a final regular season record of 7-5. Campbell looks to be fea- tured much more often next season with the upcoming departure of senior RB Ta’Zhawn Henry. FORMER OILER Photo by Lloyd Hendricks Dawson High School is a renewal recipi- ent of the National Athletic Trainers’ Association (NATA) Safe Sports School award for its athletic training program for the 3rd consecutive time. The award acknowledges safety and rec- ognizes secondary schools that have met the recommended standards to improve safety in sports. It also reinforces the importance of pro- viding the best level of care, injury preven- tion and treatment to student-athletes. Additionally, DHS is a recipient of the Southwest Athletic Trainer Association NATA Safe Sport School Grant. “Dawson High School Sports Medicine is honored to receive this 1st Team recognition from NATA,” said Class of 2012 Alumni of Dawson High School and current Head Athletic Trainer, Christina Fry. “DHS is committed to keeping our student-athletes safe during athletic activities, team practices and competitions as it has been a standard of ours engrained in us by my mentor and the people before me. Our priority is to allow athletes to accomplish their own goals of great competition, winning records and fair sportsmanship while remaining in good health and safe surroundings. Our goal is to lead our athletic programs to the highest safety standards for our players and per- forming the gold standard of medical care for all our student-athletes. The FAMILYwe care for every day gives us the encourage- ment and strength to continuously provide the highest quality of care for all.” To apply, schools complete an in-depth questionnaire that assesses adherence to best practice standards and recommenda- tions. For more information about the Safe Sports School Award, please visit www.ath- letictrainers.org. Dawson HS recognized with National Athletic Trainers’Association Safe Sports School Award November 30 221 PEDC Public Hearing Legal 14 22December 1