2015-08-10 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 MONDAY, AUGUST 10, 2015, 5:00 P.M., BOARD
ROOM, PEDC OFFICE,1200 PEARLAND PARKWAY,SUITE 200,PEARLAND,TEXAS.
I. CALL TO ORDER
II. NEW BUSINESS
A. PUBLIC HEARING: Kirby Ditch Improvements
B. CONSIDERATION AND POSSIBLE ACTION: Kirby Ditch Improvement Reimbursement Agreement with the
City of Pearland
C. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement with Clark Condon for the 288
Corridor Master Improvements Plan for the T Ramp South to County Road 59
III. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1503
2. SECTION 551.087—DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Prospect#1410
IV. NEW BUSINESS CONTINUED:
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1503
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Prospect#1410
V. ADJOURNMENT
POSTED: day of A.D.,2015 A.M./P.M.
REMOVED: day of A.D.,2015