HomeMy WebLinkAbout20250522 Pearland Economic Development Corporation Regular Meeting AgendaPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, MAY 22, 2025, 5:00 PM
PEDC OFFICES, SUITE 3501 CITY OF PEARLAND CITY HALL 3519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of April 24, 2025
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report - March 2025
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: FY25 Program of Work Update and FY26 Program of
Work
B. PUBLIC HEARING: FY26 Budget and Related Projects
C. CONSIDERATION AND POSSIBLE ACTION: Proposed FY26 Budget and FY25 Budget Amendment
D. CONSIDERATION AND POSSIBLE ACTION: Second Quarter FY25 Pearland Innovation Hub (PIH)
Update and PIH Contract for Professional Services with Pearland Chamber of Commerce
E. CONSIDERATION AND POSSIBLE ACTION: Standard Services Contract for Pearland Innovation Hub
(PIH) Technology Platform with HUUB, LLC
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: 19th day of May A.D., 2025
REMOVED:$-23 sw day of
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