2023-04-27 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, APRIL 27, 2023 5:00 PM
PEDC OFFICES, SUITE 350 1 CITY OF PEARLAND CITY HALL 13519 LIBERTY DRIVE
I. CALL TO ORDER
II. RECOGNITION: David Selsky, Former Board Member
III. APPROVAL OF MINUTES: March 30, 2023
IV. PUBLIC COMMENTS
V. FINANCIAL REPORT
A. Monthly Financial Report - March 2023
B. Quarterly Investment Report — 2nd Quarter FY 2022-23
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTON: Excuse the absence of Chair Thumann, Secretary
Nambiar and Board Member Clay from the March 30, 2023 meeting
B. REPORT: Pearland Chamber of Commerce FY2022-23 2nd Quarter Biz Connect Report
C. REPORT: Pearland Innovation Hub FY2023 2nd Quarter Report
D. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Pearland
Prosperity Strategic Plan Update with Broad Ripple Strategies
E. 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 #2300
3. Section 551.087 - DELIBERATIONS RERGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect #1704
VIII. NEW BUSINESS CONTINUED
F. CONSIDERATION AND POSSIBLE ACTION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS:
Prospect #2300
G. CONSIDERATION AND POSSIBLE ACTION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS:
Prospect #1704
IX. ADJOURNMENT
POSTED: d day of Apo � A.D., 2023 le 25A.M./P,M.
REMOVED: day of A.D., 2023