2008-08-25 RTIRZ-2008-04RESOLUTION NO. RTIRZ-2008-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PEARLAND TAX
REINVESTMENT ZONE NUMBER TWO (TIRZ #2), APPROVING INVOICES
FOR PAYMENT
BE IT RESOLVED BY TIRZ #2 BOARD OF DIRECTORS:
Section 1. That Board of Directors of the Pearland Tax Reinvestment Zone
Number 2 hereby approves invoices for payment as shown in Exhibit "A".
PASSED, APPROVED, AND ADOPTED this 25th day of August, A.D. 2008.
NIGEL HARRISON
TIRZ #2 CHAIRMAN
ATTEST:
~~
MIKE BUR
TIRZ #2 SECR TARY
Exhibit "A"
RTIRZ-2008-004
PEARLAND TIRZ #2 EXHIBIT A
FISCAL YEAR 2008 ADMINISTRATIVE FEES
APPROVAL OF INVOICES
14-Aug-08
FISCAL YEAR PREVIOUSLY
VENDOR INVOICE MONTH AMOUNT OCT. 07 -SEPT. 08 APPROVED
LJA Engineering & Surveying Previous Amount Approved 33,437.75
20082934 May 7,460.20
20083646 June 8,022.89
20084269 July 6,893.00
Sub-Total LJA 22,376.09
Huitt-Zollars Previous Amount Approved 2,500.00
ABHR Previous Amount Approved
25970 Apr/May
26452 May/June
26453 Apr/May
27073 June/July
27074 June/July
2,452.00
1,119.48
862.00
577.85
992.50
9,702.57
Sub-Total ABHR
Knudson & Associates
Sub-Total K&A
Marsh Darcy Partners, Inc.
Banking Fees
City of Pearland
Tota I
Budget
Amount Remaining
Previous Amount Approved
6,003.83
3, 312.33
Previous Amount Approved 12,963. 92
356 May 7,427.19
385 June 4,271.00
415 July 1,600.00 13,298.19
Previous Amount 61. 00
85. 00
0.00 41,678.11 62,062 .57
175,000.00
71, 259.32
§PW'MMMq1h
MM AGENDA REQUEST
BUSINESS OF THE TIRZ NO. 2
PEARLAND, TEXAS
AGENDA OF: August 25, 2008 ITEM NO.: RTIRZ-2008-04
DATE SUBMITTED: August 15, 2008 REPRESENTING: City of Pearland
PREPARED BY: Claire Bogard PRESENTOR: Claire Bogard
SUBJECT: Invoices presented for approval
EXHIBITS: Resolution No. RTIRZ-2008-04 Exhibit "A" Invoices
EXPENDITURE REQUIRED: $41,678.11
PROJECT:
EXECUTIVE SUMMARY
Invoices totaling $41,678.11 are hereby presented for approval for payment. The
invoices represent services received from ABHR, LLP, LJA Engineering, and Marsh
Darcy Partners. The invoices have been reviewed for work performed and are ready
for payment.
The annual operating budget for the TIRZ is $175,000. To -date, including these
invoices, $103,740.68 will have been spent, leaving $71,259.32 available for continued
operating expenses through 9/30/2008.
RECOMMENDED ACTION
Consideration and approval of invoices totaling $41,678.11 and authorize payment to
be made.
Revised 2007-01-09