2012-04-26 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 26, 2012, 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 29,2012
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—February 2012
B. Quarterly Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Chair Charles Gooden, Jr. from
the Regular Meeting of March 29,2012.
B. CONSIDERATION AND POSSIBLE ACTION: Refinancing Options for Series 2010 Bonds
C. CONSIDERATION AND POSSIBLE ACTION: City of Pearland Ethics Ordinance
D. REPORT: Pearland Chamber of Commerce Quarterly Report
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 551.071 — CONSULTATION WITH CITY ATTORNEY REGARDING POTENTIAL
LITIGATION.
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
G. CONSIDERATION AND POSSIBLE ACTION: Consultation with City Attorney Regarding Potential
Litigation.
VII. ADJOURNMENT
POSTED: day of A.D.,2012 A.M./P.M.
REMOVED: day of A.D., 2012