1998-08-20 TIRZ NO. 1 MEETING AGENDA 08/17/98 13:27 KNUDSON & ASSOC. 4 281485110E NO.057 P02
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 Thursday, August 20, 1998 at 4:00 p.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 tollowing matters:
1. Call the meeting to order. •
2. Approve the minutes of the July 31, 1998 Board meeting.
3. Consider and approve Edgewater Estates, Section Three plans and specifications for the
construction of storm, sanitary and water lines.
4. Consider and authorize advertisement for bids for the construction of Edgewater Estates,
Section Three storm, sanitary and water lines.
5. Consideration and possible action on bids submitted for Edgewater Estates, Section Three
storm, sanitary and water lines.
6. Review and approve pay estimate for Edgewater Estates, Section One offsite utilities.
7. Review and approve pay estimate for Lake detention,bulkhead and Northfork Drive culvert.
8. Review and approve pay estimate for Edgewater Estates, Section One storm, sanitary,water
and lift station.
9. Consider and approve schedule of regular meetings.
10. Report from Developer.
11.New Business.
12. Any other matters which may properly come before the Board.
13. Adjournment.
Patricia Knudson Joiner
Zone Administrator