HomeMy WebLinkAbout2025-01-16 Pearland Economic Development Corporation Regular Meeting Agenda
PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, JANUARY 16, 2025, 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 December 19, 2024
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report – November 2024
B. Quarterly Investment Report – 4th Quarter FY2024
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Chair Koza and Secretery Hanks
from the December 19, 2024 meeting
B. REPORT: 1st Quarter FY25 BizConnect Update
C. PUBLIC HEARING: Sales Tax Proceeds will be used to relocate water and sanitary sewer utilities
along FM518 from SH288 to Old Chocolate Bayou
D. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement for FM518/ Broadway
Reconstruction – Phase I Water/ Sanitary Sewer Relocation Construction with the City of
Pearland
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 551.087 – DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS –
Project #2205
3. SECTION 551.087 – DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS –
Project #2300
VII. NEW BUSINESS CONTINUED
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #2205
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #2300
VIII. ADJOURNMENT
POSTED: _________day of_____________ A.D., 2025 _________ A.M./P.M.
REMOVED: _______________day of____________ A.D., 2025
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PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY,JANUARY 16, 2025,5:00 PM
PEDC OFFICES,SUITE 3501 CITY OF PEARLAND CITY HALL13519 LIBERTY DRIVE
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of December 19, 2024
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—November 2024
B. Quarterly Investment Report—4`h Quarter FY2024
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Chair Koza and Secretery Hanks
from the December 19, 2024 meeting
B. REPORT: 1st Quarter FY25 BizConnect Update
C. PUBLIC HEARING: Sales Tax Proceeds will be used to relocate water and sanitary sewer utilities
along FM518 from SH288 to Old Chocolate Bayou
D. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement for FM518/ Broadway
Reconstruction — Phase I Water/ Sanitary Sewer Relocation Construction with the City of
Pearland
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 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2205
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project#2300
VII. NEW BUSINESS CONTINUED
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Project#2205
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Project#2300
VIII. ADJOURNMENT
POSTED: day of 30,nacx \J A.D., 2025 K7�� A.M./$
REMOVED: day of ` A.D., 2025
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