2014-07-31 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, JULY 31, 2014, 5:00 P.M., BOARD ROOM,
PEDC OFFICE, 1200 PEARLAND PARKWAY,SUITE 200, PEARLAND,TEXAS.
CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting,July 1,2014
III. PUBLIC COMMENTS
IV. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Vice-Chair Stevener from the
meeting of July 1,2014.
B. CONSIDERATION AND POSSIBLE ACTION: Texas Constitutional Amendment - Resolution of
support for Proposition I.
C. CONSIDERATION AND POSSIBLE ACTION: Business Retention & Expansion Program -Contract for
services with the Pearland Chamber of Commerce
D. CONSIDERATION AND POSSIBLE ACTION: Highway 35 Redevelopment Strategy — Professional
Services agreement with Ricker Cunningham.
E. REPORT: Monthly Activity Report
V. 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#1401
NEW BUSINESS CONTINUED:
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1401
VI. ADJOURNMENT
POSTED: day of A.D.,2014 A.M./P.M.
REMOVED: day of A..,2014