10.19.2022 PEDC AgendaMeeting of the Prosper
Economic Development Corporation
PEDC Board Room
121 W Broadway Street
Prosper, Texas 75078
Wednesday, October 19, 2022
6:00 P. M.
Call to Order and Announce a Quorum is Present
1.Comments from Citizens. *
2.Consider and act on approval of minutes from September 21, 2022, board meeting.
3.Consider and act on approval of PEDC Financial Report for the month of September 2022.
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.Downtown Development Update.
7.Confirm or change the next PEDC Board meeting scheduled for Wednesday, November 16, 2022.
8.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.
9.Reconvene into Open Session and Take any action necessary as a result of Closed Session Deliberations.
10.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.
CERTIFICATION
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at th e 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 October 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.