2011-11-03 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, NOVEMBER 3, 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 September 29, 2011
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report ending August 31, 2011
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Secretary Stevener and Board
Member Patel Regular Meeting of September 29, 2011.
B. CONSIDERATION AND POSSIBLE ACTION: Business Retention and Expansion Contract
C. CONSIDERATION AND POSSIBLE ACTION: 2012 Meeting Schedule
D. CONSIDERATION AND POSSIBLE ACTION: Early Retirement of Outstanding Debt Obligations
E. 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 #1104
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Prospect #1105
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction /Retention Projects
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #1104
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #1105
VII. ADJOURNMENT
POSTED: i da of��,Gt L j A.D., 20 1 ?/ P.M.
REMOVED: y day of 1■16f1A.D., 2011.