2015-08-06 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, AUGUST 6, 2015, 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,June 25,2015 and Special Meeting,July 16,2015
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—May 2015
B. Quarterly Investment Report—June 2015
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Chair Patel and Board Member
Barry from the meeting of May 28, 2015 and excuse the absence of Vice-Chair Stevener,
Secretary Fischer,and Board Member Chavarria from the meeting of June 25,2015
B. CONSIDERATION AND POSSIBLE ACTION: Chamber of Commerce Quarterly Report, April-June
2015
C. CONSIDERATION AND POSSIBLE ACTION: Lower Kirby South Spectrum Boulevard Preliminary
Engineering Report(PER)Reimbursement Agreement with the City of Pearland
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#1506
3. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1503
4. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1410
VII. NEW BUSINESS CONTINUED:
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations —
Business Attraction/Retention Projects
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1506
K. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1503
L. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1410
VIII. ADJOURNMENT
POSTED: day of A.D.,2015 A.M./P.M.
REMOVED: day of A.D.,2015