06.16.2021 PEDC Agenda (Cancelled)PT)"SPEKI> XAS
LCONOMI( DEVELOPMENT (Oft POKA) ION
Call to Order and Announce a Quorum is Present
Meeting of the Prosper
Economic Development Corporation
121 West Broadway Street
Prosper, Texas 75078
Wednesday, June 16, 2021 6:00 P. M.
1. Comments from Citizens.*
2. Consider and Act on approval of Minutes from the May 19, 2021 PEDC board meeting.
3. Consider and Act on approval of PEDC Financial Report for the month of May 2021.
Take any additional action necessary.
4. Review and discuss the PEDC operating budget for FY 2021-2022.
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, July 21, 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
*Ifyou 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 ofthe meeting or when the item is considered by the Prosper Economic Development Board -
Certification %%►% I I t I I I►►
1, the undersigned authority, do hereby certify that this Notice o�MZ [��avYp1440 �)nside wiixlpw at the 'I'o vn Flail of the Town of Prosper, 'I'exax, a place
convenient and readily accessible to the general public at all ti`tArs an a3tj Woliee.wps ;ry�r! on June 11. 2021. at 5:00 p.m. and remained so pastes! at least 72 hours
before said meeting ►vas convened �
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+r Il►:n! tK.L t iC-rt*�� Date Notice rr ovecE ��
Pursuant to Section 551.[171 ❑f the 'Texas Govemment Code, Towright to consult in closed session with its attorney and to receive legal advice
regarding any iWrn listed an this agenda. eAsauthorized by Section 55t.071(2) of the Texas Govemmun-f ode[his 3reetigConvcnc0nto closed I:xeculive Session For tlx purpose oFst:ckingcon lidenliat
legal advice from the Corporation's attomcy on any agenda itet t"Wed I:erain • � �
Notice ''►► TV�
Pursuant to Town ar Prosper Ordinance: No. 13.63. all speakers other than fdWhV ikrosper staITare limited to three (3) minutes per person, per itein, 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.