2023-08-24 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,AUGUST 24,2023 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALLI 3519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES:Special Joint Meeting on July 24,2023 and Regular Meeting July 27,2023
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—July 2023
B. Third Quarter Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Clay, Chavarria and Nambiar
from the July 24,2023 Special Joint meeting and excuse Nambiar from the Regular Meeting on
July 27,2023.
B. CONSIDERATION AND POSSIBLE ACTION: Business Retention and Expansion Contract Renewal
with the Pearland Chamber of Commerce
C. REPORT: Economic Alliance Houston Port Region Annual Report
D. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement with Thomas P. Miller
&Associates for Manufacturing Sector Partnership Convening and Community Resource Network
Asset Mapping
E. 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
2. SECTION 551.087—DELIBERATIONS REGARDING EONOMIC DEVELOPMENT NEGOTIATIONS—
Project#2202
3. SECTION 551.087—DELIBERATIONS REGARDING EONOMIC DEVELOPMENT NEGOTIATIONS—
Project#2304
4. SECTION 551.087—DELIBERATIONS REGARDING EONOMIC DEVELOPMENT NEGOTIATIONS—
Project#2305
VII. NEW BUSINESS CONTINUED
F. CONSIDERATION AND POSSIBLE ACTION: REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS: Project#2202
G. CONSIDERATION AND POSSIBLE ACTION: REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS: Project#2304
PEARU\ND ECONOMIC DEVELOPMENT CORPORATION
REGULAR BOARD 0F DIRECTORS MEETING
THURSDAY AUGUST 24,2O235:00PK4
H. CONSIDERATION AND POSSIBLE ACTION: REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS: Project#Z305
V|||. ADJOURNMENT
POSTED: d _ A.M.
REMOVED: duynfA.D,ZOZS -�-~