HomeMy WebLinkAbout2024-10-24 Pearland Economic Development Corporation Regular Meeting Agenda
PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, OCTOBER 24, 2024, 5:00 PM
PEDC OFFICES, SUITE 350│CITY OF PEARLAND CITY HALL│3519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of September 26, 2024
III. PUBLIC COMMENTS
IV. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Industrial Drive
Reconstruction with AGCM for Construction Management Services
B. CONSIDERATION AND POSSIBLE ACTION: Amendments to the FY25 Budget
C. REPORT: Pearland Chamber of Commerce FY24 4th Quarter BizConnect Report
D. REPORT: Monthly Activity
V. 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 #2409
3. SECTION 551.087 – DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS –
Project #2410
4. SECTION 551.087 – DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS –
Project #2414
VI. NEW BUSINESS CONTINUED
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #2409
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #2410
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #2414
VII. ADJOURNMENT
POSTED: _________day of_____________ A.D., 2024 _________ A.M./P.M.
REMOVED: _______________day of____________ A.D., 2024