2010-10-28 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDAAGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ( "PEDC ") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDAY, OCTOBER 28, 2010, 5:00 P.M., BOARD ROOM,
PEDC OFFICE, 1200 PEARLAND PARKWAY, SUITE 200, PEARLAND, TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting of September 30, 2010 and Special Meeting of October 21, 2010
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending August 31, 2010
B. Quarterly Investment Report ending September 30, 2010
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION
Excuse the absence of Board Member Gary Idoux from the
Regular Meeting of September 30, 2010
B. CONSIDERATION AND POSSIBLE ACTION
Excuse the absence of Board Member Mike O'Day from the
Special Meeting of October 21, 2010
C. CONSIDERATION AND POSSIBLE ACTION
Pearland Chamber of Commerce Quarterly Report
D. CONSIDERATION AND POSSIBLE ACTION
Pearland Economic Development Corporation Bylaws
E. CONSIDERATION AND POSSIBLE ACTION Old Townsite Grant Policy Revisions
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 #0817
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect #0718
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect #0608
NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION Economic Development Negotiations — Business
Attraction /Retention Projects
H. CONSIDERATION AND POSSIBLE ACTION Economic Development Negotiations — Prospect #0817
I. CONSIDERATION AND POSSIBLE ACTION Economic Development Negotiations — Prospect #0718
PEDC Regular Meeting
October 28, 2010
Page 2
J. CONSIDERATION AND POSSIBLE ACTION Economic Development Negotiations — Prospect #0608
VII. ADJOURNMENT
POSTED: _____day of_ A.D., 2010 _ - - -- A.M./ P.M.
REMOVED: ________day of_______ A.D., 2010.