HomeMy WebLinkAbout20260316 Pearland Economic Development Corporation Regular Meeting MinutesMINUTES OF A SPECIAL BOARD OF DIRECTORS MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") WITH THE CITY OF PEARLAND CITY COUNCIL HELD MONDAY, MARCH 16, 2026,
4:30 P.M.
I. CALL TO ORDER
The meeting was called to order at 4:30 p.m.
BOARD MEMBERS
Chair
Vice Chair
Secretary
Board Member
EX -OFFICIO MEMBERS
PEDC
City of Pearland
City of Pearland
Dena Hanks
JW Washington
Craig Slater
Ken Rice
Matt Buchanan
Trent Epperson
Kevin Cole
PEARLAND ECONOMIC DEVELOPMENT STAFF MEMBERS
Melissa Cook
Valerie Marvin
Matt Peno
CITY OF PEARLAND
Victor Brownlees
Lawrence Provins
Tracy Rohrbacher
Vance Wyly
After the Call to Order the Board entered into Executive Session at 4:32 p.m.
II. EXECUTIVE SESSION:
Executive Session Under Texas Government Code
1. SECTION 551.087 -DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS — Project #2416
The Board closed Executive Session and reconvened Open Session at 5:44 p.m.
Minutes of a Special Joint Meeting
March 16, 2026
Page 2
III. ADJOURNMENT:
With no other business before the Board, the meeting adjourned at 5:44 p.m.
Minutes approved as submitted and/or correcte is 23rd day of April A.D. 2026.
Chair
ATTEST:
Secretary