2010-12-09 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, DECEMBER 9, 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 October 28, 2010
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Reports ending September 30, 2010 and October 31, 2010
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION Excuse the absence of Board Member Mike O'Day from the
Regular Meeting of October 28, 2010
B. CONSIDERATION AND POSSIBLE ACTION Approval of Fiscal Year 2009/2010 Carryovers
C. CONSIDERATION AND POSSIBLE ACTION Election of Officers
D. CONSIDERATION AND POSSIBLE ACTION Approval of 2011 PEDC Meeting Dates
E. CONSIDERATION AND POSSIBLE ACTION PEDC Second Amended Corporate Bylaws
F. REPORT City of Pearland Tax Abatement Guidelines
G. CONSIDERATION AND POSSIBLE ACTION University of Houston -Clear Lake Letter of Support
H. 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 551.071— CONSULTATION WITH CITY ATTORNEY REGARDING POTENTIAL LITIGATION
NEW BUSINESS CONTINUED:
I. CONSIDERATION AND POSSIBLE ACT
Attraction /Retention Projects
J. CONSIDERATION AND POSSIBLE ACTION
K. CONSIDERATION AND POSSIBLE ACTION
VII. ADJOURNMENT
POSTED: _____day of______
REMOVED: ____day of
ON: Economic Development Negotiations — Business
Economic Development Negotiations — Prospect #0615
Regarding Potential Litigation
_ A.D., 2010 _ - - -- A.M./ P.M.
---A .D., 2010.