2023-05-22 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTES MINUTES OF A REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD
OF DIRECTORS OF THE CITY OF PEARLAND,TEXAS HELD MONDAY, MAY 22,2023, 6:00 P.M.
1. CALL TO ORDER
The meeting was called to order at 6:14 p.m.
BOARD MEMBERS
Chair Chad Thumann
Vice Chair Jerry Koza
Secretary Randeep Nambiar
Board Member Mona Chavarria
Board Member Michi Clay
Board Member David Graham
Board Member Dena Hanks
EX-OFFICIO MEMBERS
PEDC Matt Buchanan
PEARLAND ECONCOMIC DEVELOPMENT STAFF MEMBERS
Jess Byerly
Brian Malone
Valerie Marvin
CITY OF PEARLAND
Kendra Murphy
Lawrence Provins
Tracy Rohrbacher
Tenecha Williams
II. PUBLIC COMMENTS
None.
Minutes of a Regular Meeting
May 22,2023
Page 2
NEW BUSINESS
A. FY2023-24 Program of Work and Budget Preview
Staff presented the Board with an update on current Program of Work and proposed Program of
Work for FY 24,along with projected major expenditures for our FY 2023-24 budget,for review
and discussion prior to the Board's consideration of FY 24 budget at June Board meeting.
No action taken.
III. ADJOURNMENT:
The meeting adjourned at 6:50 p.m.
Minutes approved as submitted and/or corrected this s6 ( day of �er
A.D.,2023.
Cha
ATTEST:
Secretary