2024-04-25 Pearland Economic Development Corporation Regular Meeting Agenda PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,APRIL 25, 2024 5.00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL 3519 LIBERTY DRIVE
1
CALL TO ORDER
II. APPROVAL OF MINUTES Regular Meeting of March 28, 2024
III. RECOGNITION. Former Board Members Mona Chavarria and Chad Thumann
IV PUBLIC COMMENTS
V FINANCIAL REPORT
A. Monthly Financial Report—March 2024
VI NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION FY25 Budget Major Expenditures and Draft Program of
Work
B. CONSIDERATION AND POSSIBLE ACTION Professional Services Agreement with Pearland
Chamber of Commerce for Management of the Pearland Innovation Hub and Termination of
Professional Services Agreement with The Cannon Workspace, LLC
C. PUBLIC HEARING For the purchase of land&building,engineering and design services,and
construction of road, drainage,water,sewer,demolition and related facilities for SH35 Area
Redevelopment
D CONSIDERATION AND POSSIBLE ACTION Reimbursement Agreement with the City of Pearland
for Old Town Revitalization Study
E. REPORT Chamber 2nd Quarter BizConnect Report
F REPORT Monthly Activity
VII. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2202
2. SECTION 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY—Project#2400
VIII NEW BUSINESS CONTINUED
G. CONSIDERATION AND POSSIBLE ACTION Deliberation regarding the economic development
negotiations—Project#2202
H CONSIDERATION AND POSSIBLE ACTION Lease, Purchase or Sale of Real Property-#2400
IX. ADJOURNMENT
POSTED 4 day of (I�� A.D, 2024 3•00 A.M. P M.
EREMOV `l day of A.D,2024
4/22/2024 8:27 AM