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2024-08-19 City Council Special Meeting Minutes Pearland City Council Minutes August 19, 2024 CITY OF PEARLAND, TEXAS CITY COUNCIL SPECIAL MEETING MINUTES AUGUST 19, 2024 The City Council of Pearland, Texas convened in a meeting on Monday, August 19, 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 6:00. II. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Joseph Koza Councilmember Tony Carbone Councilmember Mona Chavarria Councilmember Clint Byrom Councilmember Layni Cade Councilmember Chad Thumann Councilmember Rushi Patel City Manager Trent Epperson City Attorney Darrin Coker City Secretary Frances Aguilar All members were present. III. CITIZEN COMMENTS There were no citizens comments. IV. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session at 6:00 p.m. 1. Section 551.074 - Personal Matters - Regarding City Boards and Commission appointment. Council returned from Executive Session at 6:28 p.m. V. NEW BUSINESS NO. 1 1. Consideration and Possible Action - Regarding City Boards and Commissions appointment. No action taken. Page 1 of 2 Docusign Envelope ID: 1FF36654-FAF1-4A8F-B48B-FE3346C361B9 Pearland City Council Minutes August 19, 2024 VI.ADJOURNMENT Mayor Cole adjourned the meeting at 6:28 p.m. The Minutes were approved on this the 9th day of September 2024. City of Pearland, Texas J. Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary Page 2 of 2 Docusign Envelope ID: 1FF36654-FAF1-4A8F-B48B-FE3346C361B9