2014-01-30 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, JANUARY 30, 2014, 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 November 21, 2013
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—November 2013
B. Quarterly Investment Report—December 2013
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Stevener from
the meeting of November 21, 2013.
B. CONSIDERATION AND POSSIBLE ACTION: Amend the Fiscal Year 2013/2014 Budget
C. REPORT: Chamber of Commerce Quarterly Report—ending December 31,2013
D. UPDATE: Pearland 20/20 Strategic Plan
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
—Prospect#1305
3. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1401
4. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1402
5. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1308
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
PEDC Regular Meeting
January 30,2014
Page 2
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1305
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1308
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1401
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1402
VII. ADJOURNMENT
POSTED: day of A.D.,2014 A.M./P.M.
REMOVED: day of A..,2014