2012-09-27 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, SEPTEMBER 27, 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 August 30,2012
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—July 2012
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Old Townsite Facade Grant—2501 Grand Boulevard
B. CONSIDERATION AND POSSIBLE ACTION: 288 Management District—Legal Service Engagement
Letter
C. CONSIDERATION AND POSSIBLE ACTION: Opportunity Houston 2.0-Contribution
D. CONSIDERATION AND POSSIBLE ACTION: Strategic Plan—Update
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 551.072—DELIBERATIONS REGARDING REAL PROPERTY—Land Acquisition
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
G. CONSIDERATION AND POSSIBLE ACTION: Real Property—Land Acquisition
VII. ADJOURNMENT
POSTED: day of A.D.,2012 A.M./P.M.
REMOVED: day of A.D.,2012