02.19.2014 PEDC Agenda
AGENDA
Meeting of the Prosper Economic Development Corporation
170 N. Preston Rd., Suite 50
Prosper, Texas 75078
Wednesday, February 19, 2014 - 6:00 p.m.
Call to Order and Announce a Quorum is Present
1. Comments from Citizens (The EDC may receive input from citizens only on topics that are not listed on the meeting
agenda)
2. Approval of Minutes from the Regular Meeting on January 15, 2013
3. Approval of PEDC Financial Report for January 2014 and Take Any Additional Action Necessary
4. Approval of the PEDC Quarterly Investment Report for Period Ending December 31, 2013
5. Discuss and Possibly Take Action on PEDC Strategic Plan for 2014
6. Convene into Closed Executive Session Pursuant to:
6.1. Texas Government Code, Section 551.072; Deliberation Regarding Real Property to deliberate the purchase,
exchange, lease, or value of real property relating to the development of a proposed Prosper Business Park
.
6.2. Texas Government Code, Section 551.087; Deliberation of Economic Development Negotiations to deliberate
Commercial and Financial Information and Economic Incentives relating to the following:
Grocery Store(s) and Retail Update
RFP Updates: Project One-Heart / Project Gympak Tee
7. Reconvene into Open Session and take any action necessary as a result of Closed Session deliberations.
8. Discuss and Possibly Take Action on Won and Lost Projects
9. Town of Prosper Report
10. Executive Director’s Report: Administrative and Marketing Activities of the PEDC and Upcoming Events
11. Determine PEDC Board Meeting Date for March, 2014
12. Adjourn
Note: The order in which items are heard on the agenda is subject to change
Certification
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at the Town Hall of the Town of Prosper, Texas, a place
convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: Friday, February 14, 2014 by 6:00 p.m. and
remained so posted at least 72 hours before said meeting was convened.
________________________________________________
Robyn Battle,
Town Secretary
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 OF ASSISTANCE AT PUBLIC MEETINGS: The Prosper Economic Development Corporation Meetings are wheelchair accessible. Persons with disabilities who plan to attend
this meeting and who may need auxiliary aids or services such as Interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the Prosper
Economic Development Executive Director’s Office at (972) 346-3397 or by fax (972) 347-2111. BRAILLE IS NOT AVAILABLE.