2024-05-23 Pearland Economic Development Corporation Regular Meeting Agenda PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, MAY 23, 2024 5:00 PM
PEDC OFFICES,SUITE 350 I CITY OF PEARLAND CITY HALL I 3519 LIBERTY DRIVE
CALL TO ORDER
il. APPROVAL OF MINUTES: Regular Meeting of April 25, 2024
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—April 2024
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: FY2024 Program of Work Update and FY2025 Program
of Work
B. Public Hearing: FY2025 Budget and Related Projects
C. CONSIDERATION AND POSSIBLE ACTION: Proposed FY2025 Budget and FY2024 Budget
Amendment
D. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for FM518/Broadway
Reconstruction with TBG Partners for Landscape Architect Services—Phase 2 Enhancements
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#2403
3. SECTION 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY—Project#2200
4. SECTION 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY—Project#2400
VI I. NEW BUSINESS CONTINUED
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations-#2403
G. CONSIDERATION AND POSSIBLE ACTION: Lease, Purchase or Sale of Real Property—#2200
H. CONSIDERATION AND POSSIBLE ACTION: Lease, Purchase or Sale of Real Property—#2400
VIII. ADJOURNMENT
POSTED: , day of ` °:, A.D., 2024 ` ` 1�f A.M./P.M.
REMOVED: day of A.D., 2024