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HomeMy WebLinkAbout20260521 Pearland Economic Development Corporation Regular Meeting AgendaPEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC) REGULAR BOARD OF DIRECTORS MEETING THURSDAY, MAY 21, 2026, 5:00 PM PEDC OFFICES, SUITE 3501 CITY OF PEARLAND CITY HALL 3519 LIBERTY DRIVE I. CALL TO ORDER II. APPROVAL OF MINUTES: Regular Meeting of April 23, 2026, and Special Meeting of April 30, 2026 III. PUBLIC COMMENTS IV. FINANCIAL REPORT A. Monthly Financial Report — March and April 2026 B. FY26 2nd Quarter Investment Report C. City of Pearland FY25 Financial Audit V. NEW BUSINESS A. CONSIDERATION AND POSSIBLE ACTION: FY27 Program of Work and FY26 Program of Work Update B. PUBLIC HEARING: FY27 Budget and Related Projects C. CONSIDERATION AND POSSIBLE ACTION: Proposed FY27 Budget and FY26 Budget Amendments D. REPORT: Second Quarter FY26 Pearland Innovation Hub (PIN) Update E. CONSIDERATION AND POSSIBLE ACTION: Standard Services Contract for Pearland Innovation Hub Technology Platform with HUUB, LLC. F. CONSIDERATION AND POSSIBLE ACTION: General Service Contract Renewals and Amendments for Entryway and Corridor Enhancements Maintenance 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 # 2604 VII. NEW BUSINESS CONTINUED H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Project #2604 VIII. ADJOURNMENT POSTED: 15th day of May A.D., 2026 at t,i • A.M REMOVED: day of A.D., 2026