HomeMy WebLinkAbout20260219 Pearland Economic Development Corporation Regular Meeting AgendaPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, FEBRUARY 19, 2026, 5:00 PM
PEDC OFFICES, SUITE 3501 CITY OF PEARLAND CITY HALL 13519 LIBERTY DRIVE
1. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of January 15, 2026
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — December 2025
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Bakthavatsalam
from the January 15, 2026 meeting.
B. PUBLIC HEARING: Old Town Broadway Street Realignment Project
C. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement for Broadway Street
Realignment with Kimley Horn Associates for Engineering Services
D. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement for Kingsley Clear Creek
Bridge Reconstruction with the City of Pearland
E. CONSIDERATION AND POSSIBLE ACTION: Memorandum of Understanding with Lower Kirby
Pearland Management District for Administrative Services
F. REPORT: Pearland Innovation Hub (PIH) First Quarter FY26 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 #2202
3. SECTION 551.087 - DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project #2404
4. SECTION 551.087 - DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project #2300
5. SECTION 551.072 - DELIBERATIONS REGARDING THE LEASE, PURCHASE OR SALE OF REAL
PROPERTY— Project #2601
PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
THURSDAY, FEBRUARY 19, 2026, 5:00 PM
VII. NEW BUSINESS CONTINUED
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #2202
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #2404
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #2300
K. CONSIDERATION AND POSSIBLE ACTION: Deliberations regarding the lease, purchase or sale of
real property — Project #2601
VIII. ADJOURNMENT
POSTED: 13th day of February A.D., 2026 3 !LO A.M
REMOVED: day of A.D., 20
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