2021-03-25 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTESMINUTES OF A REGULAR VIDEO CONFERENCE MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS HELD THURSDAY, MARCH 25,
2021, 5:00 P.M.
I. CALL TO ORDER
The meeting was called to order at 5:01 p.m.
BOARD MEMBERS
Chairman Reid Wendell
Vice Chair Mona Chavarria
Secretary Chad Thumann
Board Member John Lyle
Board Member Hugh Patton
Board Member Antonio Johnson
Board Member David Selsky
EX-OFFICIO MEMBERS
Pearland Chamber Carol Artz-Bucek
PEDC Matt Buchanan
City of Pearland Kevin Cole
PEARLAND ECONCOMIC DEVELOPMENT STAFF MEMBERS
Melissa Black
Jessica Byerly
Roxanne Luna -Larsen
Brian Malone
Valerie Marvin
CITY OF PEARLAND
Darrin Coker
Trent Epperson
Ron Fraser
Kathleen Paid
Lawrence Provins
Kristen Woolley
Minutes of a Regular Meeting
March 25, 2021
Page 2
II. APPROVAL OF MINUTES
Vice Chair Chavarria made a motion, seconded by Secretary Thumann, to approve the minutes
with a correction for Item II. Approval of Minutes, which stated that Vice Chair Chavarria made a
motion, seconded by Secretary Thumann, to approve the minutes of the regular meeting of
February 25, 2021. The date should read: January 21, 2021.
Motion Passed: 6-0
II1. PUBLIC COMMENTS
None
IV. FINANCIAL REPORT
A. Monthly Financial Report —January and February 2021 Financial Report
President Buchanan presented the January and February 2021 Financial Reports.
Board Member Patton made a motion, seconded by Board Member Johnson, to approve the
January and February 2021 Financial Reports.
Motion Passed: 6-0
V. NEW BUSINESS
Board Member Lyle entered the meeting
A. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement with Cobb Fendley
and Associates for Engineering Services Related to the SH 288 Master Improvements Phase IV
A proposal from Cobb Fendley and Associates was presented for engineering services that would
rectify incomplete work done during the Phase I improvements of the SH 288 Corridor Master
Improvement Plan. Civil engineering services in the proposal include drawings for excavating and
re -grading ponds and various ditches related to incomplete work, extending guardrail, and
installing slotted curbs costing $62,000. PEDC is seeking approximately $500,000 in
reimbursement from the County to cover the cost of the work. The work will be completed in
Phase IV of the plan.
Board Member Johnson made a motion, seconded by Board Member Selsky, to approve the
President to enter into the Professional Services Contract with Cobb Fendley & Associates for
engineering services for SH 288 Phase IV improvements in the amount of $62,000.
Motion Passed: 7 — 0
VI. ADJOURNMENT:
With no further business the meeting adjourned at 5:28 p.m.
Minutes approved as submitted and/or corrected this
A.D., 2021.
\j s tt C
air
ATTEST:
day of
Secretary