2024-01-18 Pearland Economic Development Corporation Regular Meeting Agenda PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,JANUARY 18,2024 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALLI 3519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of December 7, 2023 and Special Joint Meeting of December
19,2023
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—November 2023
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Pearland Prosperity Plan Update
B. CONSIDERATION AND POSSIBLE ACTION: Appointment of Pearland Prosperity Implementation
Committee Membership
C. REPORT: Pearland Chamber of Commerce FY2023-24 First Quarter BizConnect Report
D. REPORT: Pearland Innovation Hub FY2023-24 First Quarter Report
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 ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2206
3. SECTION 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY—Project#2400
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2401
VII. NEW BUSINESS CONTINUED
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations-#2206
G. CONSIDERATION AND POSSIBLE ACTION: Lease, Purchase or Sale of Real Property-#2400
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations-#2401
VIII. ADJOURNMENT
POSTED: day of A.D.,2024 A.M./P.M.
REMOVED: day of A.D.,2024