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1998-09-11 TIRZ NO. 1 MEETING AGENDA 09/08/98 08:27 KNUDSON Z. ASSOC. 2814851106 NO.222 D02 CITY OF PEARLAND 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, September 11, 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 necessary,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 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. 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. 4.:IciLprzgad Patricia Knudson Joiner Zone Administrator