09.15.2021 PEDC AgendaPROSPEIZTEXAS
ECONOMIC DEVELOPMENT CORPORATION
Call to Order and Announce a Ouorum is Present
Meeting of the Prosper
Economic Development Corporation
121 West Broadway Street
Prosper, Texas 75078
Wednesday, September 15, 2021 6:00 P. M.
1. Comments from Citizens.*
2. Consider and Act on approval of Minutes from the August 18, 2021 PEDC board meeting.
3. Consider and Act on approval of PEDC Financial Reports for the month of August 2021.
Take any additional action necessary.
4. Executive Director's Report: Administrative and Marketing Activities of the PEDC and Upcoming Events.
5. Confirm or Change the Next PEDC Board Meeting scheduled for Wednesday, October 20, 2021.
6. Recess into Closed Session in compliance with Section 551.001 et seq. Texas Government Code, as authorized by the
Texas Open Meetings Act, to deliberate regarding:
• Section 551.087 —To discuss and consider economic development negotiations to deliberate commercial and
financial information and economic incentives related thereto.
Section 551.072 — To discuss and consider purchase, exchange, lease or value of real property for municipal
purposes and all matters incident and related thereto.
• Section 551.074 —To discuss and consider personnel matters and all matters incident and related thereto.
7. Reconvene into Open Session and Take Any Action Necessary as a Result of Closed Session Deliberations.
8. Adjourn.
Note: The or I' OF tris are heard on the agenda is subject to change
*If you wish to address the Prosp cet In�` lease fill out a "Public Meeting Appearance Card" and present it to the Chair, preferably before the
meeting begins. Pursuant to Se tile'T KI on Code, individuals wishing to address the Prosper Economic Development Board for items listed
as public hearings will be re i� n the pub ' hear- is d. For individuals wishing to speak on a non-public hearing item, they may either address the
Prosper Economic Developane Roar is to � n C mi n . �o ion of the meeting or when the item is considered by the Prosper Economic Development Board.
Certification
1, the undersigned, authority,
Ig was posted on the inside window at the Town Hall of the Town of Prosper, Texas, a
and said Notice was posted on September 10, 2021, at 6:00 p.m. and remained so posted at
Date Notice Removed
Pursuant to Seetiob 551.071 of the Texas Government Code, the Town Council reserves the right to consult in closed session with its attorney and to receive legal advice
regarding any item listed on this agenda.
As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential
legal advice from the Corporation's attorney on any agenda item listed herein.
Notice
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.