2010-03-22 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDA AGENDA REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION
"PEDC BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD MONDAY,
MARCH 22, 2010, 5:00 P.M., CONFERENCE ROOM, PEDC OFFICE, 2947 BROADWAY STREET,
PEARLAND, TEXAS.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of February 22, 2010
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending January 31, 2010
B. PEDC Cash Flow
C. Five Year Forecast
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Mike
O'Day from the Regular Meeting of February 22, 2010
B. CONSIDERATION AND POSSIBLE ACTION: CSI Facility Financing
C. CONSIDERATION AND POSSIBLE ACTION: Northern Brazoria County Education Alliance
Agreement
D. CONSIDERATION AND POSSIBLE ACTION: Workforce Census and Analysis Study
E. CONSIDERATION AND POSSIBLE ACTION: Marketing Strategy
F. REPORT: Annual Retreat Agenda
G. REPORT: Monthly 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 Prospect #1002
3. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS Prospect #0912
4. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS Prospect #1001
NEW BUSINESS CONTINUED:
SCANNED- CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations
Business Attraction /Retention Projects
MAR 232010
CITY SECRETARY
OFFICE
PEDC Agenda Regular Meeting
March 22, 2010
Page 2
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations
Prospect #1002
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations
Prospect #0912
K. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations
Prospect #1001
VII. ADJOURNMENT
POSTED: III day of IA Krzt f t A.D. 2010 1 1.0 0 A.M. P.M.
REMOVED: 3 roc day of p,A, A.D., 2010.