2024-09-26 Pearland Economic Development Corporation Regular Meeting Agenda PEARLAND ECONOMIC DEVELOPMtNT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,SEPTEMBER 26,2024,5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALLI3519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES Regular Meeting of August 22, 2024
III. PUBLIC COMMENTS
IV FINANCIAL REPORT
A. Monthly Financial Report—August 2024
B. Investment Report—Third Quarter FY24 Investment Report
V NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION Excuse the absence of Board Member Washington from
the August 22,2024 Meeting
B. REPORT Pearland Innovation Hub FY24 Fourth Quarter Report
C. Report: Visit Pearland Semi-Annual Update
D CONSIDERATION AND POSSIBLE ACTION 2025 PEDC Marketing Campaign Implementation Plan,
Professional Services Agreement for Marketing Services with Amanda Hansen Group and Media
Services Agreements with LocallQ and Houston Business Journal
E. CONSIDERATION AND POSSIBLE ACTION Board of Directors 2025 Meeting Dates
F 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#2411
3 SECTION 551.072 - DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY—Project#2412
VII. NEW BUSINESS CONTINUED
G. CONSIDERATION AND POSSIBLE ACTION Economic Development Negotiations—Project#2411
VIII ADJOURNMENT
POSTED e2,54 day of QCY1biz A.D, 2024 /•1Z A.M. P M
REMOVED day of A.D, 2024
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