2023-12-07 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDA PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, DECEMBER 7, 2023 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL 13519 LIBERTY DRIVE
1. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Board Meeting October 26, 2023
III. PUBLIC COMMENTS
IV. FINANCIAL.REPORT
A. Monthly Financial Report—October 2023
B. 2023 Fourth Quarter Investment Report
V. NEW BUSINESS
A. PUBLIC HEARING: Lower Kirby—Riley Road and N.Spectrum Boulevard Land and Building
Acquisition and Infrastructure Improvements
B. DISCUSSION: Pearland Prosperity Plan Update—Draft Strategy Plan
C. DISCUSSION: Old Town Site Revitalization Plan-Scope of Work Input
D. CONSIDERATION AND POSSIBLE ACTION: Pearland Prosperity Implementation Committee
Appointments
E. CONSIDERATION AND POSSIBLE ACTION: Pearland Innovation Hub Advisory Board Appointment
F. CONSIDERATION AND POSSIBLE ACTION: Elections of Board Officers
G. REPORT:2023-24 Program of Work Progress Update
H. REPORT:Semi Annual Workforce Development Update
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#2209
3. SECTION 551.087 — PERSONNEL MATTERS— Discussion with the City Manager Regarding the
PEDC President's Evaluation
VII. ADJOURNMENT
POSTED: ! _day of A.D., 2023 A.me
REMOVED: day o� A.D., 2023