2023-02-06 PEARLAND ECONOMIC DEVELOPMENT CORPORATION AND CITY COUNCIL JOINT MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD
OF DIRECTORS AND CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS HELD MONDAY, FEBRUARY 6, 2023, 5:00
P.M.
I. CALL TO ORDER
The meeting was called to order at 5:01 p.m.
BOARD MEMBERS
Chair Chad Thumann
Board Member Michi Bruns Clay
Board Member David Graham
Board Member Dena Hanks
EX-OFFICIO MEMBERS
PEDC Matt Buchanan
City of Pearland Trent Epperson
Pearland Chamber of Commerce Jim Johnson
CITY COUNCIL
Mayor Kevin Cole
Mayor Pro Tem — Position 2 Tony Carbone
Position 1 Joseph Koza
Position 3 Alex Kamkar
Position 4 Adrian Hernandez
Position 5 Layni Cade
Position 6 Jeffrey Barry
PEARLAND ECONOMIC DEVELOPMENT CORPORATION STAFF MEMBERS
Melissa Black
CITY OF PEARLAND
Frances Aguilar
Darrin Coker
Trent Epperson
Ron Fraser
Minutes of a Special Meeting
February 6, 2023
Page 2
Martin Griggs
John McDonald
Lawrence Provins
Tracy Rohrbacher
The meeting went into Executive Session at 5:03 p.m.
II. EXECUTIVE SESSION:
Executive Session Under Texas Government Code
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS —
Project #2204
The Board closed Executive Session and reconvened into Open Session at 6:55 p.m.
No action was taken.
III. ADJOURNMENT:
The meeting adjourned at 6:55 p.m.
Minutes approved as submitted and/or corrected this 3uTh
A D., 2023.
ATTEST:
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