2019-07-25 PEARLAND ECONOMIC DEVELOPMENT REGULAR MEETING AGENDA AGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDAY, JULY 25, 2019, 5:00 P.M., BOARD ROOM,
PEDC OFFICE,3519 LIBERTY DRIVE,SUITE 350, PEARLAND,TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Board Meeting on June 27, 2019,the Special Meeting on July 12, 2019,
8:30 a.m.and the Special Meeting on July 12,2019, 1:00 p.m.
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report— June 2019
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Pearland Chamber of Commerce Quarterly Biz Connect
Report.
B. CONSIDERATION AND POSSIBLE ACTION: General Services Contract for Entryways and Corridors
Enhancement Maintenance with Silversand Services.
C. CONSIDERATION AND POSSIBLE ACTION: SH 288 Corridor Master Improvement Plan -
Reimbursement Agreement with City of Pearland from Clear Creek to Magnolia Parkway and
Contracts with Landscape Art, Inc.for Phase II Plant Procurement and Phase III Plant Installation
and Irrigation
D. CONSIDERATION AND POSSIBLE ACTION: SH 288 Master Improvements Plan - Amend
Professional Services Agreement with Clark Condon and Associates for Landscape Architecture
Services.
E. CONSIDERATION AND POSSIBLE ACTION:Strategic Plan Update-Community Assessment.
F. REPORT: Monthly Activity Report.
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 OR SALE OF REAL PROPERTY
3. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Project#1903
4. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Project#1904
VII. NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Project#1903
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Project#1904
VIII. ADJOURNMENT
POSTED: (`�`''AG! day of A.D.,2019 i I- I A. /P.M.
REMOVED: / -c" day of F f A.D.,2019