02.17.2021 PEDC Agenda (Cancelled)Prosper
ECONOMIC
DEVELOPMENT
CORPORATION
Call to Order and Announce a Ouorani is Present
Meeting of the Prosper
Economic Development Corporation
130 N. Preston Rd., Suite 130
Prosper, Texas 75078
Wednesday, February 17, 2021 6:00 P. M.
1. Comments from Citizens.*
2. PISD Superintendent Holly Ferguson introduction to the Board of Directors and staff.
3. Election of officers to the Board of the PEDC.
4. Consider and Act on approval of Minutes from the January 20, 2021 PEDC board meeting.
5. Consider and Act on approval of PEDC Financial Report for the month of January 2021.
Take any additional action necessary.
6. Consider and Act on approval of PEDC Quarterly Investment Portfolio ending December 31, 2020.
Take any additional action necessary.
7. Discuss and Review the updated investment policy approved by Council on January 26, 2021.
8. Executive Director's Report: Administrative and Marketing Activities of the PEDC and Upcoming Events.
9. Confirm or Change the Next PEDC Board Meeting scheduled for Wednesday, March 17, 2021. This meeting is
scheduled to be held at 250 W. First Street in the Town Council Executive Session Room.
10. 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
11. Reconvene into Open Session and Take Any Action Necessary as a Result of Closed Session Deliberations.
12. Adjourn.
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.
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Certification % ii i
I, the undersigned authtoy certify that this Notice ti 1 tipYas jos1 Jbnside window at the Town Hall of the Town of Prosper, Texas, a place
convenient and readily he general public at all ti+n , dq saidktkecuas 9;rien February 12, 2021, at 5:00 p,m. and remained so posted at least 72
hou fo cuied.
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Date No ice [tern ved 1
Pursuant to Section 551.071 ofthe Texas Government Coded cC yn Cot right t[� nsult in closed session with its attorney and to receive legal advice
regarding any item listed on this agenda.191
As authorized by Section 551.071(2) of the Texas Gov emmeni [3!}Ile, this rriceting m4 cony4hed into Closed Executive Session for the purpose of seeking confidential
legal advice from the Corporation's attorney on any agenda item IA0411ct Ml I N
Notice I l l l I l t
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.