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1998-05-01 TIRZ NO. 1 MEETING AGENDA 44r- tAf. 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, May 1, 1998 at 9:00 a.m. in the City Council Chambers, 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 April 20, 1998 Organizational Board meeting. 3. Discuss and take necessary action regarding the Development And Financing Agreement between the City, the Zone and the Developer, Beazer Homes Texas L.P. 4. Consider and take necessary action regarding the purchase of Directors and Officers Liability Insurance. 5. Report from Developer. 6. New Business. 7. Any other matters which may properly come before the Board. 8. Adjournment. Patricia Knudson Joine Zone Administrator