2024-08-22 Pearland Economic Development Corporation Regular Meeting Agenda PEARLAND ECONOMIC DEVELOPMENT CORPORATION(PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,AUGUST 22,2024,5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL!3519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES. Regular Meeting of June 27,2024
III. PUBLIC COMMENTS
IV FINANCIAL REPORT
A. Monthly Financial Report—June and July 2024
B. Fiscal Year 2023 Audit Report
V NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION Excuse the absence of Vice-Chair Clay from the June 27,
2024 Meeting
B. CONSIDERATION AND POSSIBLE ACTIONT Economic Alliance Houston Port Region Annual Report
and Contract
C. REPORT Pearland Chamber of Commerce FY24 Third Quarter BizConnect Report.
D CONSIDERATION AND POSSIBLE ACTION Business Retention and Expansion Contract Renewal
with the Pearland Chamber of Commerce
E. CONSIDERATION AND POSSIBLE ACTION General Services Contract for McHard Bridge Aesthetic
Restoration with Apex Prosealers, LLC
F CONSIDERATION AND POSSIBLE ACTION Proposed FY25 Budget-Revision
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
2. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2407
VII. NEW BUSINESS CONTINUED
H CONSIDERATION AND POSSIBLE ACTION Economic Development Negotiations-#2407
VIII. ADJOURNMENT
POSTED. l9'T1 day of A.D,2024 00 A.M. P M
REMOVED. 5-vt-- day of A.D.,2024 5