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2012-12-10 PEARLAND ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,TEXAS TO BE HELD MONDAY, DECEMBER 10, 2012, 6:00 P.M., 1ST FLOOR CONFERENCE ROOM,CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT INCENTIVES—Prospect#1105 2. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT INCENTIVES—#1205 NEW BUSINESS: 1. CONSIDERATION AND POSSIBLE ACTION — Economic Development Incentives for Prospect#1105 2. CONSIDERATION AND POSSIBLE ACTION — Economic Development Incentives for Prospect#1205 III. ADJOURNMENT POSTED: C-, day of 4X-Cpnnbef A.D., 2012 3• qv A.M. P 11. REMOVED: day of A.D., 2012.