2023-05-22 PEARLAND ECONOMIC DEVELOPMENT CORPORATION AND CITY COUNCIL JOINT MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
SPECIAL BOARD OF DIRECTORS MEETING WITH CITY COUNCIL
MONDAY, MAY 22, 2023,4:00 PM
PEDC BOARD ROOM 13519 LIBERTY DRIVE, SUITE 350
I. CALL TO ORDER
II. NEW BUSINESS
A. INPUT AND DISCUSSION: Strategic Plan Update
B. INPUT AND DISCUSSION: City Infrastructure Recapitalization - Potential PEDC Funded
Drainage and Infrastructure Projects
C. INPUT AND DISCUSSION: PEDC Five Year Forecast Update
III. EXECUTIVE SESSION
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS
2. SECTION 551.072—CONSIDERATION AND POSSIBLE ACTION REGARDING THE LEASE,
PURCHASE OR SALE OF REAL PROPERTY
IV. NEW BUSINESS CONTINUED
D. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS
E. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING THE LEASE,
PURCHASE OR SALE OF REAL PROPERTY
F. INPUT AND DISCUSSION: City Council request to discuss the use of Type B funds for Fire
Equipment
V. ADJOURNMENT
POSTED: day of A.D.,2023 A.M./P.M.
REMOVED: day of A.D.,2023