04.20.2022 PEDC Agenda
Meeting of the Prosper
Economic Development Corporation
PEDC Boardroom
121 West Broadway Street
Prosper, Texas 75078
Wednesday, April 20, 2022, 6:00 P. M.
Call to Order
1. Comments from Citizens. *
2. Consider and act on approval of minutes from:
• March 16, 2022, PEDC board meeting
• March 30, 2022, Special called meeting
3. Consider and act on approval of PEDC Financial Report for the month of March 2022 and take any additional action necessary.
4. New Businesses Update.
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 18, 2022.
7. 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.
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 Appearan ce 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 recogni zed 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 P rosper Economic Development
Board.
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 April
14, 2022, at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened.
______________________________ ____________________
Michelle Lewis Sirianni Date Notice Removed
Pursuant to Section 551.071 of the Texas Government Code, the Town Council reserves the right to consult in closed session wi th 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.