2013-02-18 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON MONDAY, FEBRUARY 18, 2013, AT 6:00
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND,TEXAS.
Mayor Reid called the meeting to order at 6:00 p.m. with the following present:
Mayor
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Scott Sherman
Keith Ordeneaux
Greg Hill
Bill Eisen
Darrin Coker
Young Lorfing
Absent: Mayor Pro -Tem Sherrouse and Councilmember Woody Owens.
Others in attendance: Matt Buchanan President of Economic Development
Corporation.
Council adjourned into Executive Session under Texas Government Code at
6:01 p.m. to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS —
REGARDING APPOINTMENTS OF THE BOARDS AND
COMMISSIONS — PEARLAND MUNICIPAL MANAGEMENT
DISTRICT NO. 2. Mayor Tom Reid.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 6:29 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS OF THE BOARDS AND
COMMISSIONS — PEARLAND MUNICIPAL MANAGEMENT DISTRICT NO. 2.
Mayor Tom Reid.
Councilmember Sherman made the motion, seconded by Councilmember
Ordeneaux to appoint Teir Allender, Steve Chandler, Will Deane, Stephanie
King, John Moody, Rushi Patel and Sylvester L. Roeder, III to serve as Board of
Directors for Pearland Municipal Management District No. 2.
Voting "Aye" Councilmembers Sherman, Ordeneaux, and Hill.
Voting "No" None.
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Motion Passed 3 to 0, with Mayor Pro -Tem Sherrouse and Councilmember
Woody Owens absent.
ADJOURNMENT
Meeting was adjourned at: 6:31 p.m.
Minutes approved as submitted and/or corrected this the 11th day of March, A.D.,
2013.
Tom Reid
Mayor
ATTEST:
21h i g,e etary
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