2011-03-31 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, MARCH 31, 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 March 2, 2011
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending January 31, 2010
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Mike O'Day from the
Regular Meeting of March 2, 2011
B. CONSIDERATION AND POSSIBLE ACTION: 14740 Kirby Drive — Equipment Reimbursement
C. UPDATE: 2010 -11 Program of Work
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 #1101
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect #0727
5. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY REGARDING POTENTIAL LITIGATION.
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 #1101
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #0727
I. CONSIDERATION AND POSSIBLE ACTION: Consultation with City Attorney regarding Potential
Litigation
SCANNED
VII. ADJOURNMENT
POSTED: day of A.D., 2011 A.M./ P.M. APR 0 4 2011
REMOVED: day of_ A.D., 2011. CITY SECRETARY
OFFICE