2010-09-30 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, SEPTEMBER 30, 2010,
5:00 P.M., BOARD ROOM, PEDC OFFICE, 1200 PEARLAND PARKWAY, SUITE 200, PEARLAND, TEXAS.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of August 26, 2010
Special Meeting of September 23, 2010
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending July 31, 2010
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Mike O'Day
from the Special Meeting of September 23, 2010
B. REPORT: Workforce Strategy Presentation
C. REPORT: Governance Committee Report
D. CONSIDERATION AND POSSIBLE ACTION: Proposed Administrative Services Agreement
E. CONSIDERATION AND POSSIBLE ACTION: Revised Corporate By -Laws
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 #0615
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS — Prospect #0608
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS — Prospect #1011
5. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS — Prospect #0718
NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
SCANNED Attraction /Retention Projects
UL 0 5 Z010 H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #0615
CITY SECRETARY 1. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #0608
OFFICE J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #1011
K. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #0718
VII. ADJOURNMENT
POSTED: 2arli tlay of teht, ., 2010 3:/ 5 A.M. /0
REMOVED: .c• day of to r a?, A.D., 2010.