HomeMy WebLinkAbout20260115 Pearland Economic Development Corporation Regular Meeting AgendaPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, JANUARY 15, 2026, 5:00 PM
PEDC OFFICES, SUITE 3501 CITY OF PEARLAND CITY HALLI3519 LIBERTY DRIVE
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of December 11, 2025
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — October and November 2025
B. FY25 4th Quarter Investment Report
V. NEW BUSINESS
A. PUBLIC HEARING: Engineering and Landscape Architectural Planning Services related to
Development of a Concept Plan for Grand Link in Old Town
B. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Engineering
Services with TBG Partners for Grand Link Design
C. PUBLIC HEARING: Engineering Design and Construction Services Related to Expanding Kingsley
Drive Bridge Over Clear Creek
D. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement for Kingsley Clear Creek
Bridge Reconstruction with the City of Pearland
E. PUBLIC HEARING: Engineering Design and Construction Services Related to Various Road, Water,
Sewer, Storm Drainage and Site Improvements Located in Lower Kirby
F. REPORT: FY26 First Quarter BizConnect Update
G. 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
VII. NEW BUSINESS CONTINUED
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Reimbursement
Agreement with the City of Pearland for Site Development Improvements Associated with
Project #2403 and Infrastructure and Land Acquisition Costs in Lower Kirby
VIII. ADJOURNMENT
POSTED: 9th day of January A.D., 2026 3', A.M.5V
REMOVED: day of _
A.D., 2026