2023-10-26 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,OCTOBER 26,2023 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL 13519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES.September 28, 2023, Regular Board Meeting and October 9, 2023,Special Joint
PEDC and City Council Meeting
III. PUBLIC COMMENTS
IV FINANCIAL REPORT
A. Monthly Financial Report—September 2023
V NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION Excuse the absence of Thumann and Nambiar from the
September 28,2023 Regular Meeting
B. Report: National Business Survey Presentation
C. CONSIDERATION AND POSSIBLE ACTION Marketing Campaign Implementation Plan and PSA for
Marketing Services
D CONSIDERATION AND POSSIBLE ACTION Authorization for High Demand Job Training Letter of
Commitment with Gulf Coast Workforce Board and Alvin Community College
E. CONSIDERATION AND POSSIBLE ACTION Amendments to the FY2023-24 Budget
F REPORT Pearland Innovation Hub 4th Quarter Update
G. REPORT Pearland Chamber of Commerce FY2022-23 4th Quarter Biz Connect Report
H DISCUSSION Old Townsite Study
I 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 551.072—CONSIDERATION AND POSSIBLE ACTION REGARDING THE LEASE, PURCHASE
OR SALE OF REAL PROPERTY—Project#2200
3. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS—
Prospect#1704
PEARLAND ECONOMIC DEVELOPMENT CORPORATION
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,OCTOBER 26, 2023 5:00 PM
VII. NEW BUSINESS CONTINUED
J CONSIDERATION AND POSSIBLE ACTION REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY Prospect#2200
K. CONSIDERATION AND POSSIBLE ACTION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
-Prospect#1704
VIII ADJOURNMENT
POSTED day of OC er A.D, 2023 )l'55 A.M. ' M
REMOVED day of A.D,2023