2023-03-30 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, MARCH 30, 2023 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALLI 3519 LIBERTY DRIVE
I. CALL TO ORDER
II. RECOGNITION: John Lyle, Former Board Member
III. APPROVAL OF MINUTES:January 19, 2023 and February 6, 2023
IV. PUBLIC COMMENTS
V. FINANCIAL REPORT
A. Monthly Financial Report—December 2022,January and February 2023
B. Quarterly Investment Report—First Quarter FY 2022-23
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTON: Excuse the absence of Vice Chair Koza, Secretary
Nambiar and Board Member Chavarria from the February 6, 2023 meeting.
B. REPORT: Convention and Visitors Bureau Semi-Annual Update
C. CONSIDERATION AND POSSIBLE ACTION: First Amendment of the Bylaws of the Pearland
Innovation Hub
D. CONSIDERATION AND POSSIBLE ACTION: General Services Contract Amendment for Entryway
and Corridor Enhancements Maintenance with Silversand Services
E. CONSIDERATION AND POSSIBLE ACTION: Second Amendment to the Reimbursement Agreement
between PEDC and the City of Pearland for Public Infrastructure Improvements in the Southeast
Quadrant of Old Town
F. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Smith Ranch
Business Park with Freese& Nichols, Inc.for Sanitary Sewer Analysis
G. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for FM518/Broadway
Reconstruction with TBG Partners for Landscape Architecture Services
H. CONSIDERATION AND POSSIBLE ACTION: City Infrastructure Recapitalization - Potential PEDC
Funded Drainage and Infrastructure Projects
I. CONSIDERATION AND POSSIBLE ACTION: Five-Year Forecast Update
J. REPORT: Monthly Activity
VII. 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 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect#2106
3. Section 551.087 - DELIBERATIONS RERGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect#2301
VIII. NEW BUSINESS CONTINUED
K. CONSIDERATION AND POSSIBLE ACTION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS:
Prospect#2106
L. CONSIDERATION AND POSSIBLE ACTION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS:
Prospect #2301- Professional Services Agreement with Cobb Fendley & Associates for Platting
Services—Site Development
IX. ADJOURNMENT
POSTED: day of A.D.,2023_ A.M./P.M.
REMOVED: day of A.D., 2023