HomeMy WebLinkAbout2024-12-19 Pearland Economic Development Corporation Regular Meeting Agenda PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, DECEMBER 19, 2024, 5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALLI 3519 LIBERTY DRIVE
I. 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 Acquisition
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
VI I. 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
VIII. ADJOURNMENT
POSTED:_ day of A.D., 2024 A.M./P.M.
REMOVED: day of A.D.,2024