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2011-05-23 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDA AGENDA — SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ( "PEDC ") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD MONDAY, MAY 23, 2011, 6:30 P.M., 1 FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CALL TO ORDER II. OTHER BUSINESS EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS — Prospect #1101 2. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS — Prospect #0615 III. NEW BUSINESS A. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #1101 B. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #0615 IV. ADJOURNMENT SCANNED MAY 2 4 2011 CITY SECRETARY OFFICE POSTED: day of A.D., 2011 A.M./ P.M. REMOVED: 2 day of A.D., 2011.