2024-06-27 Pearland Economic Development Corporation Regular Meeting Agenda e
PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,JUNE 27,2024 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL13519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES. Regular Meeting of May 23,2024
III. PUBLIC COMMENTS
IV FINANCIAL REPORT
A. Monthly Financial Report—May 2024
B. Quarterly Investment Report—2nd Quarter FY2024
V NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION Excuse the absence of Chair Koza from the May 23,
2024 Meeting
B. Presentation Bond Issuance Background
C. CONSIDERATION AND POSSIBLE ACTION Standard Services Contract for Pearland Innovation
Hub Technology Platform with HUUB, LLC.
D CONSIDERATION AND POSSIBLE ACTION General Service Contracts for Entryway and Corridor
Enhancements Maintenance with Landscape Art and LandCare
E. CONSIDERATION AND POSSIBLE ACTION General Services Contract for 802 Riley Road Site
Clearing with Grant MacKay Demolition Co
F CONSIDERATION AND POSSIBLE ACTION Reimbursement Agreement for FM 518/Broadway
Reconstruction—Phase II Water/Sanitary Sewer Relocation Design with the City of Pearland
G 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
VII ADJOURNMENT
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