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2009-08-24 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, AUGUST 24, 2009, AT 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 7:05 p.m. with the following present: Mayor Tom Reid Mayor Pro -Tem Felicia Kyle Councilmember Woody Owens Councilmember Scott Sherman Councilmember Steve Saboe Councilmember Kevin Cole City Manager Bill Eisen City Attorney Darrin Coker City Secretary Young Lorfing Others in attendance: None. NEW BUSINESS OTHER BUSINESS: Council adjourned into Executive Session under Texas Government Code at 9:39 p.m. to discuss the following: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND COMMISSIONS. Mayor Tom Reid. NEW BUSINESS (CONTINUED): Council returned from Executive Session at 9:39 p.m. COUNCIL ACTION — REGARDING APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND COMMISSIONS. City Council. No action taken by Council. ADJOURNMENT Meeting was adjourned at 9:39 p.m. Page 1 of 2 — 8/24/2009 Minutes approved as submitted and/or corrected this the 14th day of September, A.D., 2009. Tom Reid Mayor ATTEST: Y ng Lory RMC i Secr Page 2 of 2 — 8/24/2009