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2019-07-12 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTES_8:30AMMINUTES OF A SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND TEXAS HELD FRIDAY, JULY 12, 2019, 8:30 A.M., COMMENCING AND CONCLUDING AT, 3519 LIBERTY DRIVE, SUITE 350, PEARLAND, TEXAS. CALL TO ORDER The meeting was called to order at 8:30 a.m. BOARD MEMBERS Chair Brandon Dansby Vice -Chair Hugh Patton Secretary Mona Chavarria Board Member John Lyle Board Member Chad Thumann Board Member Reid Wendell EX-OFFICIO MEMBERS PEDC Matt Buchanan City of Pearland Tom Reid City of Pearland Clay Pearson PEARLAND ECONCOMIC DEVELOPMENT STAFF MEMBERS Jessica Byerly Roxanne Luna -Larsen Brian Malone Valerie Marvin CITY OF PEARLAND Jon Branson Carianne Livengood John McDonald Minutes of a Special Meeting July 12, 2019 Page 2 II. NEW BUSINESS A. PEDC Projects Driving Tour — Tour of PEDC projects throughout Pearland. PEDC Board of Directors completed a tour of PEDC and City of Pearland Projects throughout the City of Pearland including Pearland Parkway, SH 35 Corridor, FM 518, SH 288 Corridor and the Lower Kirby District. The bus departed at 8:35 and returned at approximately 12.35 p.m. No action taken. III. ADJOURNMENT: The meeting was adjourned at 12'42 p.m. Minutes approved as submitted and/or corrected this day pp / of A D., 2019. ATTEST: