2023-12-18 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR 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, DECEMBER 18, 2023, 4:00
P.M.
I. CALL TO ORDER
The meeting was called to order at 4:01 p.m.
BOARD MEMBERS
Chair Jerry Koza
Secretary Dena Hanks
Board Member Craig Slater
Board Member JW Washington
Board Member Deen Bakthavatsalam
EX-OFFICIO MEMBERS
PEDC
Pearland Chamber of Commerce
Matt Buchanan
Jim Johnson
CITY COUNCIL
Mayor Kevin Cole
Mayor Pro Tem Joseph Koza
Position 1 Tony Carbone
Position 3 Mona Chavarria
Position 4 Adrian Hernandez
Position 5 Layni Cade
Position 6 Chad Thumann
PEARLAND ECONOMIC DEVELOPMENT CORPORATION STAFF MEMBERS
Melissa Cook
Roxanne Luna -Larsen
Brian Malone
Valerie Marvin
Minutes of a Special Joint Meeting
October 9, 2023
Page 2
CITY OF PEARLAND
Trent Epperson
Victor Brownlees
Ron Fraser
Darren Coker
Frances Aguilar
Joshua Lee
Tracy Rohrbacher
Vance Wyly
II. NEW BUSINESS:
A. INPUT AND DISCUSSION: Pearland Prosperity Strategic Plan Update Draft Review
Presentation was by provided by Matt DeVeau, Principal with Broad Ripple Strategies, providing
key research and findings of the Pearland Prosperity Strategic Plan update.
III. ADJOURNMENT:
The meeting adjourned at 6:00 p.m.
Minutes approved as submitted and/or corrected this 18th day of January, A.D., 2024.
ATTEST:
Secretary