HomeMy WebLinkAbout2024-12-12 Pearland Economic Development Corporation Regular Meeting Agenda - Canceled •
PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, DECEMBER 12, 2024, 5 00 PM
PEDC OFFICES,SUITE 350 1 CITY OF PEARLAND CITY HALL 13519 LIBERTY DRIVE
CANCELLED
CALL TO ORDER
II APPROVAL OF MINUTES' Regular Meeting of October 24, 2024
III. PUBLIC COMMENTS
IV FINANCIAL REPORT
A Monthly Financial Report-September and October 2024
V NEW BUSINESS
A CONSIDERATION AND POSSIBLE ACTION Reimbursement Agreement with the City of Pearland
for the Parks, Recreation,Open Spaces and Trails Master Plan
B PUBLIC HEARING Expenditures for Park Land Aquisition
C CONSIDERATION AND POSSIBLE ACTION Elections of Board Officers
D REPORT Program of Work Progress Update
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 551 072 — DELIBERATION REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY —Project#2412
3 SECTION 551 087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2413
4 SECTION 551 087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2414
5 SECTION 551 074—PERSONNEL MATTERS—Discussion with the City Manager Regarding the
PEDC President's Evaluation
VII NEW BUSINESS CONTINUED
F CONSIDERATION AND POSSIBLE ACTION Lease, Purchase or Sale of Real Property — Project
#2412
G CONSIDERATION AND POSSIBLE ACTION Economic Development Negotiations—Project#2413
H CONSIDERATION AND POSSIBLE ACTION Economic Development Negotiations—Project#2414
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VIII. ADJOURNMENT
POSTED /1 day of VeetrYlber A D, 2024 V.40 A P M
REMOVED day of A D, 2024 Pia,-
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