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2024-08-19 City Council Special Meeting Agenda CITY COUNCIL SPECIAL MEETING AGENDA MONDAY, AUGUST 19, 2024 6:00 P.M. PEARLAND CITY HALL ICOUNCIL CHAMBERS 13519 LIBERTY DRIVE I. CALL TO ORDER II. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole, Mayor Pro-Tem Tony Carbone, Councilmembers Joseph Koza, Mona Chavarria, Clint Byrom, Layni Cade, Chad Thumann, Rushi Patel. III. CITIZEN COMMENTS In order to hear all citizen comments at a reasonable hour, the City Council requests that speakers respect the three-minute time limit for individual comments and the five- minute time limit for an individual speaking on behalf of a group. This is not a question-answer session, however, it is an opportunity to voice your thoughts with City Council. IV. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE The City Council will now hold a closed executive meeting pursuant to the provision of Chapter 551, Texas Government Code, in accordance with the authority contained in: Section 551.074 - Personal Matters - Regarding City Boards and Commission appointment. Executive Session-B&C Appointment AIR-24-375-Pdf V. NEW BUSINESS NO. 1 1. Consideration and Possible Action - Regarding City Boards and Commissions appointment. Executive Session-B&C Appointment AIR-24-374-Pdf VI. ADJOURNMENT If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact the City Secretary at 281.652.1840 or by e-mail at citysecretary(c)_pearlandtx.aov. Requests for special services must be received Forty-eight (48) City Council Special Meeting -Aug 19 2024 hours prior to the meeting time. Reasonable accommodations will be made to assist your needs. I, Frances Aguilar, City Secretary, do hereby certify that this Notice of Meeting was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times and to the City's website, https://www.peariandtx.gov, in compliance with Chapter 551, Texas Government Code. This said Notice was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on August 16, 2024 by 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. f7raK" ,A cuf Frances Aguilar TRMC. P.1MCJ City Secretary City Council Special Meeting -Aug 19 2024