04.21.2021 PEDC AgendaPROSPEIZTEXAS
ECONOMIC DEVELOPMENT CORPORATION
Call to Order and Announce a Quorum is Present
Meeting of the Prosper
Economic Development Corporation
121 West Broadway Street
Prosper, Texas 75078
Wednesday, April 21, 2021 6:00 P. M.
1. Comments from Citizens.*
2. Welcome David Blom to the board of the PEDC.
3. Consider and Act on approval of Minutes from the March 17, 2021 PEDC board meeting.
4. Consider and Act on approval of PEDC Financial Report for the month of March 2021.
Take any additional action necessary.
5. Executive Director's Report: Administrative and Marketing Activities of the PEDC and Upcoming Events.
6. Confirm or Change the Next PEDC Board Meeting scheduled for Wednesday, May 19, 2021.
7. 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
8. Reconvene into Open Session and Take Any Action Necessary as a Result of Closed Session Deliberations.
9. 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,
Certirication
1, the undersigned Guth ' y, do hereby certify that this Notice of Me [a(tt Iv�isl a tEddtvt�re inside window at the Town Hall of the Town of Prosper. 'Coxes, a piece
convenient and readily c ssible to the general public at all limes, r a 4N e a r 149n Apri1 16, 2021. at 5:00 p.m. and remained so posted at least 72 hours
Afigg said meeting was vcncd. t` .... 1�10
y �-I Date ice Removed
Pursuant to Section 551.071 of the Texas GovernmenI Code. le "fawn Cou the right Xae sult in closed sossion with ils attorneyY►and to receive legal advice
regarding any item listed on this agenda. —
As authorized by Section 551.071(2) of the Texas Government C,ydc, thls,r ZOFZpja be cenv*vgto closed Fxecutive Session for the purpose of socking confidential
legal advice from the Corporation's attorney on any agenda item Hated f�Grcin..
Notice '� N A S ���
Pursuant to "town of Prosper Ordinance No. 13.63. all speakers other Ihigd-rehrtof Plop-er staff are limited to three (3) minutes per person, per item, which may be
extended ter an additional two (2) minutes with approvai of a majority vote of the prosper EDC Hoard 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.