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HomeMy WebLinkAbout2024-12-09 City Council Special Meeting MinutesPearland City Council Minutes December 09, 2024 CITY OF PEARLAND, TEXAS CITY COUNCIL SPECIAL MEETING MINUTES DECEMBER 9, 2024 The City Council of Pearland, Texas convened in a meeting on Monday, December 9, 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. Capital Improvement Program (CIP) Update Series - Water & Wastewater. Presentation was provided by Trent Epperson, City Manager; Lorenzo Wingate, Director or Engineering and Public Works; Rachel Wynslow, Head of Office of Management & Budget; Fabiola De Carvalho, Assistant Director of Capital Improvement Program; Zachary Lillie, Deputy Director of Utilites; Shaun Gilmore, Surface Water Treatment Plant Manager; David Kent, Distribution and Collections Superintendent; Julian Kelly, Water Production Superintendent; and Eric Hammond, Assistant Director of Public Works. V. ADJOURNMENT Mayor Cole adjourned the meeting at 5:17 p.m. Page 1 of 2 Docusign Envelope ID: 5DE91000-0F0D-4540-9456-9A80D7DC4FE0 Pearland City Council Minutes December 09, 2024 The Minutes were approved on this the 13th day of January 2025. City of Pearland, Texas J. Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary Page 2 of 2 Docusign Envelope ID: 5DE91000-0F0D-4540-9456-9A80D7DC4FE0