2017-10-23 TIRZ NO. 2 MEETING AGENDATAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO . 2), ALSO KNOWN AS
SHADOW CREEK RANCH,
CITY OF PEARLAND TEXAS
REGULAR MEETING TIRZ NO. 2
MONDAY, OCTOBER 23, 201713 :00 P .M.
CITY HALL ANNEX BUILDING I 3523 LIBERTY DRIVE
LARGE FINANCE CONFERENCE ROOM
I. CALL TO ORDER AND ROLL CALL
II . PURPOSE OF THE MEETING:
1. Consideration and Possible Action -Regarding the approval of the Regular Meeting
Minutes of September 26, 2016 , Tax Increment Rein vestment Zone Number 2 (TIRZ No. 2)
Board of Directors Meeting.
2. Consideration and Possible Action -Regarding accepting the 2016 Annual Financial
Report for the Fiscal Year ending September 30, 2016.
3. Consideration and Possible Action -Regarding accepting the Financial Report for the
period ending June 30, '20 17.
4 . Consideration and Possible Action -R ega rding adopting an Amended Investment Policy,
Investment Strategy and Approved Brokers in accordance with Chapter 2256 of the
Government Code ("Public Funds In vestment Act").
5. Consideration and Possible Action -Regarding adopting the Investment Report for the
Quarters Ending September 2016 , December 2016, March 2017, and June 2017 .
6. Consideration and Possible Action -Regarding approving the 2016 Annual Report.
7. Consideration and Possible Action -Regarding ratifying Invoices authorized for payment
by the Invoice Review Committee and approving invoices presented for payment.
8. Consideration and Possible Action -Regarding authorizing developer reimbursements
from available surplus increment.
9. Consideration and Possible Action -Regarding recommending issuance of Tax Increment
Contract Revenue Bonds , Series 2017.
10. Consideration and Possible Action -Regarding LFA #17-10-001 for CR 59 Improvemen ts .
Ill. ADJOURN.
All agenda supporting documents are available at www .pearlandtx .gov
Sue Darcy, Marsh Dare
On Behalf of the Board
In Accordance with the provisions of the America ns with Disabilities Act (ADA), persons in need of a
special accommodation to participate in this proceeding shall, within three (3) days prior to any
proceeding, contact the City Secretary's office at (281) 652-1840
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
foregoing public notice was posted in a place convenient to the general public at City Hall Annex
on the 19th day of October 2017, at 9:30 a.m.
o�c.., o ng Lorfi g, TRMC/
y Sea- ary
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Agenda removed .day of October 2017.