2013-04-25 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 25, 2013, 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 21,2013
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—February 2013
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Members Burnett and
Dansby from the meeting of March 21, 2013.
B. CONSIDERATION AND POSSIBLE ACTION: FY 2012 Audit Report
C. CONSIDERATION AND POSSIBLE ACTION: Final Strategic Plan
D. REPORT: 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 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—OTS Façade Grant—2501 Grand Boulevard
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — OTS Façade
Grant—2501 Grand Boulevard
VII. ADJOURNMENT
POSTED: day of A.D., 2013 A.M./P.M.
REMOVED: day of A.D., 2013