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2024-06-24 City Council Special Meeting MinutesPearland City Council Minutes June 24, 2024 CITY OF PEARLAND, TEXAS CITY COUNCIL SPECIAL MEETING MINUTES JUNE 24, 2024 The City Council of Pearland, Texas convened in a meeting on Monday, June 24, 2024 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 4:00 p.m. II.ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Tony Carbone Councilmember Joseph Koza Councilmember Mona Chavarria Councilmember Clint Byrom Councilmember Layni Cade Councilmember Chad Thumann 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.Council Input and Discussion - Regarding the Capital Improvement Program. Presentation was provided by Trent Epperson, City Manager; Lorenzo Wingate, Director of Engineering and Public Works; and Rachel Wynslow, Budget Officer. V.ADJOURNMENT Mayor Cole adjourned the meeting at 5:06 p.m. The Minutes were approved on this the 8th day of July 2024. Page 1 of 2 Docusign Envelope ID: 2B4A46E7-DD5F-434B-951D-EDA1E0463E78 Pearland City Council Minutes June 24, 2024 City of Pearland, Texas J. Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary Page 2 of 2 Docusign Envelope ID: 2B4A46E7-DD5F-434B-951D-EDA1E0463E78