HomeMy WebLinkAbout20251023 Pearland Economic Development Corporation Regular Meeting AgendaPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, OCTOBER 23, 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 September 25, 2025
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — August 2025
B. FY25 Third Quarter Investment Report
V. NEW BUSINESS
A. PUBLIC HEARING: Engineering Design and Construction Services for Knapp Road
B. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement with TIP Strategies,
Inc. for the 2026-2030 Workforce Strategy Action Plan
C. REPORT: National Business Survey Presentation
D. CONSIDERATION AND POSSIBLE ACTION: Amendments to the FY26 Budget
E. REPORT: Pearland Chamber of Commerce FY25 4th Quarter BizConnect Report
F. CONSIDERATION AND POSSIBLE ACTION: Old Town Revitalization —Alley Behind Grand Street
G. 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 #2501
3. SECTION 551.072 - DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY
VII. NEW BUSINESS CONTINUED
H. CONSIDERATION AND POSSIBLE ACTION: Deliberations Regarding Economic Development
Negotiations — Project #2501
I. CONSIDERATION AND POSSIBLE ACTION: Deliberations Regarding the Lease, Purchase or Sale of
Real Property
VIII. ADJOURNMENT
POSTED: 17th day of October A.D., 2025
/P.M.
REMOVED: day of _
A.D., 2025