2009-03-30 TIRZ NO. 2 MEETING AGENDAAGENDA -REGULAR MEETING OF THE TAX INCREMENT REINVESTMENT ZONE
NUMBER TWO (TIRZ #2), ALSO KNOWN AS SHADOW CREEK RANCH, CITY OF
PEARLAND TEXAS, TO BEHELD ON FRIDAY, MARCH 30, 2009, AT 4:00 P.M., IN THE
TEMPORARY MUNICIPAL COURT ROOM LOCATED AT THE CITY OF PEARLAND
COMMUNITY CENTER, 3523 LIBERTY DRIVE, PEARLAND, TEXAS.
CALL TO ORDER AND ROLL CALL
II. PURPOSE OF THE MEETING:
CONSIDERATION AND POSSIBLE ACTION -REGARDING THE
APPROVAL OF THE SPECIAL MEETING MINUTES OF THE
AUGUST 25, 2008, TAX INCREMENT REINVESTMENT ZONE
NUMBER 2 (TIRZ NO. 2) BOARD OF DIRECTORS MEETING.
TIRZ #2 Board of Directors.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RTIRZ-R2009-01 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE PEARLAND TAX INCREMENT
REINVESTMENT ZONE #2 (TIRZ #2) BOARD OF DIRECTORS,
APPROVING THE 2008 ANNUAL REPORT FOR TAX INCREMENT
REINVESTMENT ZONE #2. Mr. Gary Cook, Ms. Sue Darcy, Mr.
Drew Pelter, Ms. Lynn Humphries, and Mr. James Ross.
3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RTIRZ-2009-02 - A RESOLUTION OF THE PEARLAND TAX
REINVESTMENT ZONE #2 (TIRZ #2), ACCEPTING THE TIRZ #2
INVESTMENT REPORT FOR THE QUARTER ENDING
SEPTEMBER 2008. Ms. Claire Bogard, Director of Finance.
4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RTIRZ-2009-03 - A RESOLUTION OF THE PEARLAND TAX
REINVESTMENT ZONE #2 (TIRZ #2), ACCEPTING THE TIRZ #2
INVESTMENT REPORT FOR THE QUARTER ENDING DECEMBER
2008. Ms. Claire Bogard, Director of Finance.
5. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RTIRZ-2009-04 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE PEARLAND TAX INCREMENT
REINVESTMENT ZONE #2 (TIRZ #2) BOARD OF DIRECTORS,
ACCEPTING THE FINANCIAL REPORT FOR THE PERIOD ENDING
FEBRUARY 28, 2009. Ms. Claire Bogard, Director of Finance.
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6. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RTIRZ-2009-05 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE PEARLAND TAX REINVESTMENT ZONE #2
(TIRZ #2), APPROVING INVOICES FOR PAYMENT.
Ms. Claire Bogard, Director of Finance.
7. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
RTIRZ-2009-06 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE PEARLAND TAX INCREMENT
REINVESTMENT ZONE #2 (TIRZ #2) BOARD OF DIRECTORS,
APPOINTING THREE MEMBERS TO SERVE AS AN INVOICE
REVIEW COMMITTEE. Ms. Claire Bogard, Director of Finance.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-412-8101 prior to the meeting so that appropriate arrangements can be
made.
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
foregoing ~ublic notice was posted in a place convenient to the general public at City Hall
on the 27t day of March 2009, at 4:00 p.m.
:x; oung Loring Tf~MC
~~= C~i~y Secretary
Agenda removed X15+ day of March 2009.
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