HomeMy WebLinkAbout20250424 Pearland Economic Development Corporation Regular Meeting AgendaPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, APRIL 24, 2025 5:00 PM
PEDC OFFICES, SUITE 3501 CITY OF PEARLAND CITY HALL 13519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of March 27, 2025
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — February 2025
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Chairwoman Clay from the
March 27, 2025 meeting
B. CONSIDERATON AND POSSIBLE ACTION: PIH Contract for Professional Services with Pearland
Chamber of Commerce
C. CONSIDERATION AND POSSIBLE ACTION: Appointments to Pearland Innovation Hub Advisory
Board
D. CONSIDERATION AND POSSIBLE ACTION: Proposed FY25 Budget Amendments, Overview FY26
Program of Work, and Preview of FY26 Budget Major Expenditures
E. REPORT: Chamber 2nd Quarter 2025 BizConnect Report
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
VII. ADJOURNMENT
POSTED: 215t day of April A.D., 2025 3' 00 A.M./ICD
REMOVED: day of A.D. 2025