1998-10-30 TIRZ NO. 1 MEETING AGENDA 10/27/98 09:53 KNUDSON & ASSOC. ? 2814851106 NO.087 D02
CITY OF PEARLArs D
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
VILLAGE OF EDGEWATER ESTATES
Pearland,Texas
Notice is hereby given that the Board of Directors of Tax Increment Reinvestment Zone Number
One, also known as Village of Edgewater Estates Tax Increment Reinvestment Zone,will hold
its next Board meeting on Friday, October 30, 1998 at 9:00 a.m, in the City Council Chambers at
Pcarland City Hall, 3519 Liberty Drive,Pearland, 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 foll.owi.ng matters:
1. Call the meeting to order.
2. Approve the minutes of the August 20, 1998 Board meeting.
3. Review and approve pay estimate(s) for Edgewater Estates,offsite utilities
4. Review and approve pay estimate(s) for Edgewater Estates, Section One utilities.
5. Review and approve pay estimate(s)for Edgewater Estates, Section Two utilities
6. Review and approve pay estimate(s)for Edgewater Estates, Section Three utilities,
7. Review and approve pay estimate(s) for Edgwater Estates,lake detention.
8. Consider and approve plans raid specifications for clearing the land in Edgewater Estates,
Section Four.
9. Consider and authorize solicitation of bids for clearing the land in Edgewater F.states, Section
Four.
10. Review bids and award contract for clearing the land in. Edgewater Estates, Section Four.
11. Consider and approve plans and specifications for construction of lake detention in
Edgewater Estates, Section Four.
12. Consider and authorize advertisement for bids for construction of lake detention in
Edgewater Estates, Section Four.
13. Consider and approve schedule of regular meetings_
14. Report from Developer.
15.New Business.
10/27/98 09:53 KNIJDSON & ASSOC. 4 2814851106 NO.087 P03 ,
16. Any other, matters which may properly come before the Board.
17. Adjournment.
CL).#444.4.4., 1
Patricia Knudson Joiner -
Zone Administrator •