2012-05-31 PEARLAND ECONOMIC DEVELOPMENT CORPORATION MEETING AGENDAAGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDAY, MAY 31, 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 April 26, 2012
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report — March 2012
V. NEW BUSINESS
A. PUBLIC HEARING: Business Center Drive Improvements Project
B. CONSIDERATION AND POSSIBLE ACTION: Business Center Drive Improvements Agreement with
City of Pearland
C. CONSIDERATION AND POSSIBLE ACTION: Strategic Plan Request for Proposal
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
2. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
— Prospect #1104
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
— Prospect #1203
4. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY REGARDING POTENTIAL
LITIGATION.
NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #1104
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Prospect #1203
H. 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