2004-12-17 TAX INCREMENT REINVESTMENT ZONE NO. 2 BOARD MEETING MINUTESMINUTES OF THE BOARD OF DIRECTORS MEETING
TAX INCREMENT REINVESTMENT ZONE NUMBER TWO
CITY OF PEARLAND, TEXAS
December 17, 2004
A special meeting of the Board of Directors "Board of the Tax Increment Reinvestment Zone
Number Two "Zone City of Pearland, Texas, was held in the Council Chambers of City Hall,
which is located at 3519 Liberty Drive, Pearland, Texas, on Friday, December 2004, at 4:30
p.m. The meeting was open to the public.
Board Members in Attendance:
Nigel Harrison
Gary Davis
Ron Castillo
Jo Knight
Donna Coleman
City of Pearland Representatives in Attendance:
Alan Mueller.
1. Nigel Harrison
2. Jo Knight
3. Gary Davis
4. Ron Castillo
5. Donna Coleman
Board Members Not in Attendance:
Larry Loessin
Mike Pyburn
Gary Cook
Consultants in Attendance:
Lynne Humphries Allen Boone Humphries, LLP
Charles Knight Knudson Associates
1. Call the meeting to order, take attendance and verify that a quorum is present.
Mr. Harrison called the meeting to order at 4:30 p.m. and took attendance.
Directors were present:
The following
Board Members Larry Loessin, Gary Cook and Mike Pyburn were not in attendance.
2. Discuss and approve the minutes of the October 5, 2004 Board meeting.
Board Member Davis moved that the Board approve the minutes of the October 5, 2004 meeting.
Board Member Castillo seconded the motion. Following discussion, the Board unanimously
approved the motion.
3. Discuss and adopt Resolution relating to compliance with Attorney General
requirements regarding Interlocal Agreements between City of Pearland, Texas,
Alvin Independent School District, Fort Bend County, Brazoria County, and
Reinvestment Zone Number Two, City of Pearland, Texas.
Charles Knight of Knudson Associates presented the Resolution to the Board. Board Member
Davis moved that the Board adopt the Resolution relating to compliance with Attorney General
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requirements regarding Interlocal Agreements between City of Pearland, Texas, Alvin
Independent School District, Fort Bend County, Brazoria County, and Reinvestment Zone
Number Two, City of Pearland, Texas. Board Member Knight seconded the motion. Following
discussion, the Board unanimously approved the motion and the Resolution was adopted.
4. New Business.
No new business was brought before the Board.
5. Any other matters which may properly come before the Board.
No other matters were brought before the Board.
6. Adjournment.
Approved:
Mike Pyburn
Board Secretary
Tax Increment Reinvestment Zone Number Two
City of Pearland, Texas
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