01.20.2021 PEDC AgendaProsper
ECONOMIC
DEVELOPMENT
CORPORATION
Call to Order and Announce a Ouorunt is Present
Meeting of the Prosper
Economic Development Corporation
130 N. Preston Rd., Suite 130
Prosper, Texas 75078
Wednesday, January 20, 2021 6:00 P. M.
1. Comments from Citizens.*
2. Consider and Act on approval of Minutes from the December 16, 2020 joint meeting of the PEDC and the Town
Council.
3. Consider and Act on approval of Minutes from the December 16, 2020 PEDC board meeting.
4. Consider and Act on approval of PEDC Financial Report for the month of December 2020.
Take any additional action necessary.
5. Consider and Act on approval of the Professional Services Agreement with Stantec.
6. Executive Director's Report: Administrative and Marketing Activities of the PEDC and Upcoming Events.
7. Confirm or Change the Next PEDC Board Meeting scheduled for Wednesday, February 17, 2021.
8. Convene into Closed Executive Session Pursuant to Texas Government Code;
o Section 551.087; Deliberation of Economic Development Negotiations to deliberate Commercial and Financial
Information and Economic Incentives relating to the following:
o Retail Development
o Office & Corporate Development
o Section 551.072; Deliberation of the purchase, exchange, lease or value of real property located:
o North of 380, west of Preston Rd., east of FM 1385, south of Frontier Parkway.
o Section 551.074; Deliberation of Personnel Matters related to the following:
o Staffing of Prosper EDC office
). Reconvene into Open Session and Take Any Action Necessary as a Result of Closed Session Deliberations.
10. Adj ourn.
Note: The order in which items are heard on the agenda is subject to change
*If you wish to address the Prosper Economic Development Board, please fill out a "Public Meeting Appearance Card" and present it to the Chair, preferably before the
meeting begins. Pursuant to Section 551.007 of the Texas Government Code, individuals wishing to address the Prosper Economic Development Board for items listed
as public hearings will be recognized when the public hearing is opened. For individuals wishing to speak on a non-public hearing item, they may either address the
Prosper Economic Development Board during the Citizen Comments portion of the meeting or when the item is considered by the Prosper Economic Development Board.
Certification %" % t t t j I+ I
I, the undersigned authfl 'ty, do hereby certify that this`N.i - ALIN sd don The inside window at the Town Hall of the Town of Prosper, Texas, a place
convenient and read a c ssible to the general pub Ii�at t*he
'0s p.9sted on January 15, 2021, at 5:00 p.m. and remained so posted at least 72 hours
• •aid eting w nvened. • pr6 d
Dat Notice R moved
Pursuant to Section 551.071 =theTexas Govemman Code,arv*he right to consult in closed session with its attorney and to receive legal advice
regarding any item listed on this agenda. '
2914
As authorized by Section 551.07](2) of the Texas Govj7tment ode; this mdeting may0e convened into closed Executive Session for the purpose of seeking confidential
legal advice from the Corporation's attorney on any agenr e��' $ \%�
Notice ,1 1► t 1 1 t T 0
Pursuant to Town of Prosper Ordinance No. 13-63, all speakers other than Town of Prosper staff are limited to three (3) minutes per person, per item, which may be
extended for an additional two (2) minutes with approval of a majority vote of the Prosper EDC Board of Directors.
NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: Prosper Economic Development Corporation meetings are wheelchair accessible. For special services or
assistance, please contact the Town Secretary's Office at (972) 569-1011 at least 48 hours prior to the meeting time.