2011-08-25 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, AUGUST 25, 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 June 30, 2011
!II. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending May 31, 2011 and June 30, 2011
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member O'Day from the
Regular Meeting of June 30, 2011.
B. REPORT: Pearland Chamber of Commerce Quarterly Report
C. CONSIDERATION AND POSSIBLE ACTION: Old Townsite Grants
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
NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction /Retention Projects
VII. ADJOURNMENT
SCANNED
SEP 1 4 2011
CITY SECRETARY
POSTED: day of A.D., 2Q11 A.M./ P.M. OFFICE
REMOVED: b day of /' A.D., 2011.