2007-06-18 TIRZ NO. 2 SPECIAL MEETING AGENDA
TAX INCREMENT REINVESTMENT ZONE NUMBER TWO
CITY OF PEARL AND, TEXAS
SHADOW CREEK RANCH
Pearland, Texas
Notice is hereby given that the Board of Directors of Tax Increment Reinvestment Zone
Two, also known as Shadow Creek Ranch, will hold a Special Meeting on Monday,
June 18, 2007 at 3:00 p.m. in the First Floor Conference Room at Pearland City Hall, 3519
Liberty Drive, Pearl and, Texas, 77581, to consider, discuss and adopt such orders,
resolutions or motions and take such other direct or indirect actions as may be necessary,
convenient, or desirable with respect to the following matters:
1. Call the meeting to order, take attendance, and verify that a quorum is present;
2. Discuss and approve minutes of the March 12, 2007 Board meeting;
3. Discuss and take necessary action regarding Auditor's Report on TIRZ Invoices
Presented for Payment and approval of outstanding administrative invoices to date;
4. Discuss and take necessary action regarding approval of the Auditor's Report on
Developer Reimbursement No. 9 and make recommendation to City for
Reimbursement;
5. Review and approve financial report;
6. Review and discussion of March 31, 2007 Quarterly Investment Report;
7. Review, discuss, and take necessary action to approve 2006 Annual Report and
recommend submitting Report to City;
8. Approve Cost Sharing Agreement with Brazoria County Municipal Utility District
No. 35 for Pipeline Relocation and Site Drainage Facilities;
9. New Business;
10. Any other matters which may properly come before the Board;
11. Adjournment.
I, Young Lorting, 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 on the 13th day of June 2007, at 10:30 a.m.
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Agenda removed /~ay of June 2007.