2011-03-02 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 WEDNESDAY, MARCH 2, 2011, 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 January 26, 2011
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending December 31, 2010
B. Quarterly Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Mike O'Day from the
Regular Meeting of January 26, 2011
B. CONSIDERATION AND POSSIBLE ACTION: 2010 Audit
C. CONSIDERATION AND POSSIBLE ACTION: 2011 Meeting Dates
D. 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 #1011
NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction /Retention Projects
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #0615
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #1011
VII. ADJOURNMENT
POSTED: day of A.D., 2011 A.M./ P.M.
REMOVED: day of A.D., 2011.