2023-09-28 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,SEPTEMBER 28,2023 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALLI 3519 LIBERTY DRIVE
I. CALL TO ORDER
I. APPROVAL OF MINUTES:August 24,2023
II. PUBLIC COMMENTS
III. FINANCIAL REPORT
A. Monthly Financial Report—August 2023
IV. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Thumann and Clay from the
August 24,2023 Regular Meeting
B. REPORT: Pearland Convention and Visitors Bureau Semi Annual Update
C. CONSIDERATION AND POSSIBLE ACTION: Proposed 61"Amendment to the By-laws of the
Corporation—Removing Section 3.06
D. CONSIDERATION AND POSSIBLE ACTION: Board of Directors 2024 Board Meeting Dates
E. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for FM518/Broadway
Reconstruction with TBG Partners for Landscape Architect Services—Phase I Corridor
Enhancements Design
F. CONSIDERATION AND POSSIBLE ACTION: Pearland Prosperity Committee Member Appointments
G. REPORT: Monthly Activity
V. 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 551.072—CONSIDERATION AND POSSIBLE ACTION REGARDING THE LEASE, PURCHASE
OR SALE OF REAL PROPERTY—Project#2200
3. SECTION 551.072—CONSIDERATION AND POSSIBLE ACTION REGARDING THE LEASE, PURCHASE
OR SALE OF REAL PROPERTY—Project#2209
VI. NEW BUSINESS CONTINUED
H. CONSIDERATION AND POSSIBLE ACTION: REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY: Project#2200
PEARLAND ECONOMIC DEVELOPMENT CORPORATION
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,SEPTEMBER 28,2023 5:00 PM
I. CONSIDERATION AND POSSIBLE ACTION: REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY: Project#2209
VII. ADJOURNMENT
POSTED: day of A.D.,2023 A.M./P.M.
REMOVED: day of A.D.,2023