HomeMy WebLinkAbout20250724 Pearland Economic Development Corporation Regular Meeting AgendaPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY JULY 24 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 June 26, 2025
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report May 2025
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Chair Clay from the June 26,
2025 regular meeting
B. REPORT: Pearland Chamber of Commerce FY25 3rd Quarter BizConnect Report
C. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with the City of Pearland
for Smith Ranch Road Public Improvement District
D. 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 #2106
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project #2416
4. SECTION 551.072 — DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY PROJECT#2417
VI1. NEW BUSINESS CONTINUED
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #2106
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #2416
G. CONSIDERATION AND POSSIBLE ACTION: Deliberations Regarding the Lease, Purchase or Sale of
Real Property — Project #2417
VIII. ADJOURNMENT
POSTED. 21st day of July A.D., 2025 .2 A.M./ . Vv`�
REMOVED: day of A D., 5