2011-04-28 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, APRIL 28, 2011, 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 March 31, 2011
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending February 28, 2011
B. Quarterly Investment Report — March 2011
V. NEW BUSINESS
A. REPORT: Pearland Chamber of Commerce Quarterly Report
B. CONSIDERATION AND POSSIBLE ACTION: 2011 -12 Program of Work
C. 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
NEW BUSINESS CONTINUED:
D. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction /Retention Projects
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #0615
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #1101
VII. ADJOURNMENT
POSTED: day of A.D., 2011 A.M./ P.M. SCANNED
REMOVED: 3 day of Na A.D., 2011.
MAY 0 3 2011
CITY SECRETARY
OFFICE