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1998-09-18 TIRZ NO. 1 MEETING AGENDA 09/14/98 18:04 KNUDSON & ASSOC. 4 2814851106 NO.282 P02 CITY OF PEARLAND TAX INCLEMENT REINVESTMENT ZONE NUMBER ONE VILLAGE OF EDGEWATER ESTATES { Pearland, Texas Notice is hereby given that th.c 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, September 18, 1998 at 9:00 a,m, in the City Council Chambers at Pearland 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 ne essdry, convenient; or desirable with respect to the following 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 estiraate(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. Consider and approve schedule of regular meetings. 8. Report from Developer. 9, New Business. 10. Any other matters which may properly come before the Board. 11. Adjournment. Patricia Knudson-)diner Zone Administrator