2024-02-22 Pearland Economic Development Corporation Regular Meeting Agenda PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, FEBRUARY 22,2024 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 January 18,2024
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—December 2023
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Koza and Hanks from the Regular
Meeting on January 18,2024
B. PUBLIC HEARING: For the Construction of Site Development Improvements, Including: Drainage,
Roads,and Utilities,for a Proposed Business Park on the Southwest Corner of McHard and Main
Streets
C. PUBLIC HEARING: For the Purchase of Land and Engineering Design of Drainage Facilities in Lower
Kirby
D. CONSIDERATION AND POSSIBLE ACTION: Professional Service Agreement for Lower Kirby Water
and Wastewater Utility Study Updates with Freese& Nichols, Inc.and Civitas Engineering Group,
Inc.for Engineering Modeling Services
E. CONSIDERATION AND POSSIBLE ACTION: Amend December 5,2024 Board Meeting Date
F. 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 —
#2307
3. SECTION 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY—Lower Kirby Land Acquisition
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOMENT NEGOTIATIONS -
#2402
PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, FEBRUARY 22,2024 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALLI 3519 LIBERTY DRIVE
VII. NEW BUSINESS CONTINUED
G. CONSIDERATION AND POSSIBLE ACTION: Deliberations regarding economic development
negotiations—#2307
H. CONSIDERATION AND POSSIBLE ACTION: Deliberations regarding the lease, purchase or sale of
real property—Lower Kirby Land Acquisition
I. CONSIDERATION AND POSSIBLE ACTION: Deliberations regarding economic development
negotiations—#2402
VIII. ADJOURNMENT
POSTED: day of A.D.,2024 A.M./P.M.
REMOVED: day of A.D.,2024
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