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HomeMy WebLinkAbout20260430 Pearland Economic Development Corporation Special Meeting MinutesMINUTES OFA SPECIAL BOARD OF DIRECTORS MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") HELD THURSDAY, APRIL 30, 2026, 4:30 P.M., AT THE PEARLLAND CHAMBER, 6117 BROADWAY STREET, PEARLAND, TEXAS,77581. CALL TO ORDER The meeting was called to order at 5:15 p.m. BOARD MEMBERS Chair Vice Chair Secretary Board Member Board Member Board Member Board Member EX -OFFICIO MEMBERS PEDC City of Pearland City of Pearland Pearland Chamber Dena Hanks JW Washington Craig Slater Deen Bakthavatsalam Michi Clay Jerry Koza Ken Rice Matt Buchanan Trent Epperson Kevin Cole Jim Johnson PEARLAND ECONOMIC DEVELOPMENT STAFF MEMBERS Melissa Cook Adrian Perez Matt Peno CITY OF PEARLAND Lawrence Provins II. PUBLIC COMMENTS: None. III. NEW BUSINESS: A. Review and discuss Pearland Prosperity key initiatives and Program of Work No action taken. Minutes of a Special Joint Meeting April 30, 2026 Page 2 IV. ADJOURNMENT: With no other business before the Board, the meeting adjourned at 6:59 p.m. Minutes approved as submitted and/or corrected this 21st day of May A.D., 2026. A I I EST: Secretary