2013-05-23 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, MAY 23, 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 April 25,2013
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—March 2013
B. Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Chair Gooden and Board
Member Patel from the meeting of April 25,2013.
B. CONSIDERATION AND POSSIBLE ACTION: Draft of Fiscal Year 2013/2014 Budget
C. CONSIDERATION AND POSSIBLE ACTION: Strategic Plan and Proposed Mission Statement
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#1302
3. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1303
NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1302
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1303
VII. ADJOURNMENT
POSTED: day of A.D., 2013 A.M./P.M.
REMOVED: day of A.D., 2013