2016-09-26 CITY COUNCIL SPECIAL MEETING MINUTES�I
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON TUESDAY, SEPTEMBER 26, 2016, AT 6:15 P.M. IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:17 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
Deputy City Attorney
City Secretary
Tom Reid
Gary Moore
Tony Carbone
Derrick Reed
Keith Ordeneaux
Greg Hill
Trent Perez
Lawrence Provins
Young Lorfing
Others in attendance: Matt Buchanan President of Pearland Economic Development
Corporation; Trent Epperson Assistant City Manager, Richard Mancilla Interim City
Engineer; Daniel McGhinnis Chief Information Officer.
New Business:
Council adjourned into Executive Session under Texas Government Code at 6:19 p.m. to
discuss the following.
Executive Session under Texas Government Code
1. Section 551.074— Personnel Matters — Regarding the appointment of a
Director of Engineering.
New Business Continued:
Council returned from Executive Session at 6:29 p.m.
Councilmember Reed entered the Council Chambers at 6:29 p.m.
Council Action — Regarding the appointment of a Director of Engineering.
Councilmember Carbone made the motion, seconded by Councilmember Ordeneaux, for
Staff to move forward with the appointment of a Director of Engineering, as discussed in
Executive Session.
Page 1 of 2 — 9/26/2016
Voting "Aye" Councilmembers Carbone, Reed, Moore, Ordeneaux, Hill, and Perez.
Voting "No" None.
Motion Passed 6 to 0. '
Adjournment:
Meeting was adjourned at 6:30 p.m.
Minutes approved as submitted and/or corrected this the 10'h day of October, A.D.,
2016. Q
Tom Reid
Mayor
ATTEST:
ng L796,- TRM
C' y
Seewary
`y`
Page 2 of 2 — 9/26/2016