2010-07-22 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 THURSDAY, JULY 22, 2010, 5:00 P.M.,
CONFERENCE ROOM, PEDC OFFICE, 2947 BROADWAY STREET, PEARLAND, TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of June 24, 2010
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending May 31, 2010
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Secretary Stevener from the
meeting of June 24, 2010
B. REPORT: BizConnect Quarterly Report
C. REPORT: Alvin Community College
D. CONSIDERATION AND POSSIBLE ACTION: New PEDC logo
E. REPORT: Monthly Activity Report
VI. UNFINISHED BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Consideration and adoption of the Fiscal Year
2010/2011 PEDC Budget.
VII. 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 #0905
3. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS Prospect #1010
4. SECTION 551.087 DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS Prospect #1011
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations Business
Attraction/Retention Projects
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations Prospect #0905
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations Prospect #1010
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations Prospect #1011
VIII. ADJOURNMENT
SCANNED
I JUL 21010
C I POSTED: I N day of ILLLY A.D., 2010 3 u0 A.M. CITY SECRETARY
REMOVED: Q'Y day of }.�L A.D., 2010. OFFICE