2014-05-22 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 22, 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,April 24,2014
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—March
B. Quarterly Investment Report
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Jim Burnett and
Secretary Sheila Fischer from the meeting of April 24,2014.
B. CONSIDERATION AND POSSIBLE ACTION: Business Retention & Expansion Program Services
Contract with the Pearland Chamber of Commerce
C. CONSIDERATION AND POSSIBLE ACTION: Election of Officers
D. CONSIDERATION AND POSSIBLE ACTION: Draft of Fiscal Year 2014/2015 Budget
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#1403
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1403
VII. ADJOURNMENT
POSTED: day of A.D.,2014 A.M./P.M.
REMOVED: day of A..,2014