HomeMy WebLinkAbout20250925 Pearland Economic Development Corporation Regular Meeting AgendaPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, SEPTEMBER 25, 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 August 28, 2025
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report —July 2025
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board member Bakthavatsalam
from the August 28, 2025 regular meeting
B. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Industrial Drive
Reconstruction with Terracon Consultants, Inc. for Materials Testing Services
C. PUBLIC HEARING: Engineering Design and Construction Services Related to the Kirby North Lift
Station
D. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement for Kirby North Lift Station
Engineering Design with the City of Pearland
E. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement for Kingsley Drive and Kirby
Drive Area Streetscape Enhancements with the City of Pearland
F. CONSIDERATION AND POSSIBLE ACTION: Board of Directors 2026 Meeting Dates
G. CONSIDERATION AND POSSIBLE ACTION: 2026 PEDC Marketing Campaign Implementation Plan,
Professional Services Agreement for Marketing Services with Amanda Hansen Group and Media
Services Agreements with 01 Media and Houston Business Journal
H. REPORT: Visit Pearland Semi -Annual Update
I. REPORT: Pearland Prosperity Implementation Matrix
J. REPORT: Pearland Municipal Management District #2 Update
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 551.072 - DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY— Project #2417
VII. NEW BUSINESS CONTINUED
K. CONSIDERATION AND POSSIBLE ACTION: DELIBERATIONS REGARDING THE LEASE, PURCHASE OR
SALE OF REAL PROPERTY — Project #2417
PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, SEPTEMBER 25, 2025, 5:00 PM
VIII. ADJOURNMENT
POSTED: 19th day of September A.D., 2025 Z ..1S A.M./F (' 'Q
REMOVED: day of A.D., 2025