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2023-12-11 CITY COUNCIL SPECIAL MEETING-CIP SERIES UPDATES MINUTES Pearland City Council Minutes December 11, 2023 CITY OF PEARLAND, TEXAS CITY COUNCIL SPECIAL MEETING - CIP SERIES UPDATE MINUTES DECEMBER 11, 2023 The City Council of Pearland, Texas convened in a meeting on Monday, December 11, 2023 at the Pearland City Hall Council Chambers, 3519 Liberty Drive, Pearland Texas. The following represents the actions taken by City Council in the order they occurred during the meeting. All motions are made by Council in consecutive order, as determined by the Mayor. I. CALL TO ORDER Mayor J. Kevin Cole called the meeting to order at 6:00 p.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Joseph Koza Councilmember Tony Carbone Councilmember Alex Kamkar Councilmember Adrian Hernandez Councilmember Layni Cade Councilmember Jeffrey Barry Councilmember Rushi Patel City Manager Trent Epperson City Attorney Darrin Coker Deputy City Secretary Gladis Sanchez All members were present. III. CITIZEN COMMENTS There were no citizen comments. IV. NEW BUSINESS 1. Capital Improvement Program (CIP) Update Series - Water & Wastewater Presentation was provided by Trent Epperson, City Manager; Lorenzo Wingate, Director of Engineering and Public Works; David Sohns, Director of Utilities; Zach Lillie, Assistant Director of Utilites; Shaun Gilmore, Surface Water Treatment Plant Manager; David Kent, Distribution and Collections Superintendant of Utilites; and Jameson Appel, Assistant Director of Capital Projects. V. ADJOURNMENT Mayor Cole adjourned the meeting at 5:41 p.m. The Minutes were approved on this the 9th day of January 2024. Page 1 of 2 DocuSign Envelope ID: A34F479E-91A9-4679-9B69-D67926EAC65F Pearland City Council Minutes December 11, 2023 City of Pearland, Texas J. Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary Page 2 of 2 DocuSign Envelope ID: A34F479E-91A9-4679-9B69-D67926EAC65F