HomeMy WebLinkAbout20251211 Pearland Economic Development Corporation Regular Meeting MinutesPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, DECEMBER 11, 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 October 23, 2025
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report —August and September 2025
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Secretary Washington from the
October 23, 2025, meeting
B. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Shank Road
Reconstruction with CONSOR Engineers for Engineering Design Services
C. REPORT: Pearland Innovation Hub (PIH) Fourth Quarter FY25 Update
D. CONSIDERATION AND POSSIBLE ACTION: Election of Board Officers
E. Report: Activity Report
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 #2403
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project #2415
4. SECTION 551.074 - PERSONNEL MATTERS — Discussion with the City Manager Regarding the
PEDC President's Evaluation
VII. NEW BUSINESS CONTINUED
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #2415
VIII. ADJOURNMENT
POSTED: 5th day of December A.D., 2025 1.5-5
A.M
REMOVED: day of A.D., 2025