2024-03-28 Pearland Economic Development Corporation Regular Meeting Agenda PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, MARCH 28, 2024 5:00 PM
PEDC OFFICES,SUITE 350 1 CITY OF PEARLAND CITY HALL 3519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES Regular Meeting of February 22, 2024
III. RECOGNITION Mona Chavarria, Former Board Member
IV PUBLIC COMMENTS
V FINANCIAL REPORT
A. Monthly Financial Report—January and February 2024
B. Investment Report-1st Quarter FY2023-24 Investment Report
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION Professional Services Agreement with Pearland
Chamber of Commerce for Management of the Pearland Entrepreneurial Hub and Termination of
Professional Services Agreement with The Cannon Workspace, LLC
B. REPORT Convention and Visitors Bureau Semi-Annual Update
C. REPORT Monthly Activity
VII. 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 -
#2106-Development Agreement Amendment for Site Development Improvements at 1613 Main
Business Park
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2404
VIII NEW BUSINESS CONTINUED
4 CONSIDERATION AND POSSIBLE ACTION Deliberation regarding the economic development
negations -#2106 - Development Agreement Amendment for Site Development Improvements
at 1613 Main Business Park
D CONSIDERATION AND POSSIBLE ACTION Deliberation regarding the economic development
negotiations—Project#2404
IX. ADJOURNMENT
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POSTED9.5151.111 day of A.D, 2024 /• l3 A. /P M
REMOVED 1 day of A.D,2024
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