2010-05-24 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, MAY 24, 2010, 5:00 P.M., CONFERENCE ROOM, PEDC OFFICE, 2947
BROADWAY STREET, PEARLAND, TEXAS.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of April 26, 2010
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending March 31, 2010
B. CONSIDERATION AND POSSIBLE ACTION: Adoption of Investment Policy, Investment
Strategy and Approval of Broker /Dealers
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: University of Houston Clear Lake
Pearland Campus Facility Lease
B. REPORT: Northern Brazoria County Education Alliance Quarterly Update
C. CONSIDERATION AND POSSIBLE ACTION: Northern Brazoria County Education Alliance
Board Appointment
D. CONSIDERATION AND POSSIBLE ACTION: Public Facility Study
E. CONSIDERATION AND POSSIBLE ACTION: Revised Meeting Dates for PEDC Board
Meetings
F. 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 #1007
3. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS Prospect #1009
4. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS Prospect #0615
NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations
SCANNED Business Attraction /Retention Projects
JUN 0 3 2010 H CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations
Prospect #1007
CITY SECRETARY
OFFICE
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations
Prospect #1009
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations
Prospect #0615
VII. ADJOURNMENT
POSTED: day of A.D., 2010 3: 50 A.m.410
REMOVED: day o' rV, A.D., 2010.