2023-01-19 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, JANUARY 19 2023 5:00 PM
PEDC OFFICES, SUITE 3501 CITY OF PEARLAND CITY HALL j 3519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES: December 8, 2022
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report —September, October and November 2022
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Members Nambiar and
Koza from the Regular meeting on December 8, 2022.
B. REPORT: Pearland Chamber of Commerce FY2022-23 1st Quarter Biz Connect Report
C. REPORT: Pearland Innovation Hub FY2023 1st Quarter Report
D. CONSIDERATION AND POSSIBLE ACTION: Election of 2023 Board Officers
E. CONSIDERATION AND POSSIBLE ACTION: Bylaw Change Regarding Term Limits
F. 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
VII. ADJOURNMENT
POSTED: /3 day of JanRQ A.D., 2023 3:( A.
REMOVED: day of I A.D., 2023