2013-11-21 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, NOVEMBER 21, 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 September 26,2013
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—August and September 2013
B. Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of President Charles Gooden,
Secretary Lucy Stevener,and Member Jim Burnett from the meeting of September 26,2013.
B. REPORT: Economic Alliance Houston Port Region-Annual Report
C. REPORT: Chamber of Commerce Quarterly Report
D. CONSIDERATION AND POSSIBLE ACTION: Business Retention & Expansion Program Services
Contract with the Pearland Chamber of Commerce
E. CONSIDERATION AND POSSIBLE ACTION: Administrative Services Contract with the Pearland
Municipal Management District#2
F. PUBLIC HEARING: Max Road Sports Complex Project
G. CONSIDERATION AND POSSIBLE ACTION: Max Road Sports Complex Funding Agreement with
City of Pearland
H. CONSIDERATION AND POSSIBLE ACTION: Election of Officers
I. CONSIDERATION AND POSSIBLE ACTION: 2014 Meeting Schedule
J. 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#1205
3. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1305
4. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1306
5. SECTION 551.074—PERSONNEL MATTERS—Discussion with the City Manager regarding the
PEDC President's annual evaluation and compensation.
NEW BUSINESS CONTINUED:
K. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
L. CONSIDERATION AND POSSIBLE ACTION: SECTION 551.087 — DELIBERATIONS REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS—Prospect# 1205
M. CONSIDERATION AND POSSIBLE ACTION: SECTION 551.087 — DELIBERATIONS REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS—Prospect#1305
N. CONSIDERATION AND POSSIBLE ACTION: SECTION 551.087 — DELIBERATIONS REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS—Prospect#1306
O. CONSIDERATION AND POSSIBLE ACTION: SECTION 551.074 — PERSONNEL MATTERS —PEDC
President's annual evaluation and compensation.
VII. ADJOURNMENT
POSTED: day of A.D.,2013 A.M./P.M.
REMOVED: day of A.D.,2013