2011 01-26 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 WEDNESDAY, JANUARY 26, 2011, 5:00 P.M., BOARD ROOM,
PEDC OFFICE, 1200 PEARLAND PARKWAY, SUITE 200, PEARLAND, TEXAS.
CALL TO ORDER
APPROVAL OF MINUTES: Regular Meeting of December 9, 2010
II. PUBLIC COMMENTS
III. FINANCIAL REPORT
A. Monthly Financial Report ending November 30, 2010
IV. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Mike O'Day from the
Regular Meeting of December 9, 2010
B. REPORT: Pearland Chamber of Commerce Quarterly Report
C. CONSIDERATION AND POSSIBLE ACTION: PEDC Second Amended Corporate Bylaws
D. REPORT: Monthly Activity Report
V. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.0 8 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Update on Business Attraction/Retention Projects
2. SECTION 551.088 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect #1101
3. SECTION 551.088 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect #0911
4. SECTION 551.088 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect #0828
5. SECTION 551.088 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect #0821
NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #1101
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #0911
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #0828
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #0821
VI. ADJOURNMENT
POSTED:
REMOVED:
A.D., 2011 `I b A.M./
A.D., 2011.
P.M.