RTIRZ-2009-06-2009-03-30RESOLUTION 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:
BE IT RESOLVED BY TIRZ #2 BOARD OF DIRECTORS:
Section 1. That the Board of Directors for the Pearland Tax Increment
Reinvestment Zone #2 hereby appoints the following three members to
serve on the invoice review committee
Nigel Harrison
Mike Pyburn
Larry Loessin
Section 2. That the Invoice Review Committee shall review and
approve invoices for payment on behalf of the TIRZ #2 up to the annual
operating budget of $175,000.
Section 3. That when the total collective amount of all invoices paid by
the TIRZ #2 Board reach $175,000, approval for the payment of invoices
will be presented to the entire Board for approval, until and unless the
Board amends their annual operating budget.
PASSED, APPROVED, AND ADOPTED this 30th day of March, A.D.
2009.
NIGEL HARRISON
TIRZ #2 CHAIRMAN
ATTEST:
MIKE YBU
TIRZ #2 SEC ETARY
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SHADOW
CREEK
RANCH
AGENDA REQUEST
BUSINESS OF THE TI RZ NO. 2
PEARLAND, TEXAS
AGENDA OF: March 30, 2009 ITEM NO.: RTIRZ-2009-06
DATE SUBMITTED: March 23, 2009 REPRESENTING: City of Pearland
PREPARED BY: Claire Bogard PRESENTOR: Claire Bogard
SUBJECT: Appoint Invoice Committee
EXHIBITS: Resolution No. RTIRZ- 2009-06
EXPENDITURE REQUIRED:
PROJECT:
EXECUTIVE SUMMARY
In August of 2008, staff presented the need for the board to appoint an invoice
committee. At that time it was reviewed and discussed, however, there was no formal
vote. At that time, we believe the following were appointed:
Nigel Harrison
Mike Pyburn
Larry Loessin
Staff is requesting the appointment of these members to the committee, with two
members of the committee actually having to approve the invoices for payment.
RECOMMENDED ACTION
Appointment of Invoice Committee.