2000-10-09 TIRZ NO. 2 MEETING AGENDA •
TAX INCREMENT REINVESTMENT ZONE NUMBER TWO
CITY OF PEARLAND,TEXAS
SHADOW CREEK RANCH
Pearland,Texas
Notice is hereby given that the Board of Directors of Tax Increment Reinvestment Zone Two,also known as
Shadow Creek Ranch, will hold its next meeting on Monday, October 9, 2000 at 4:30 p.m. in the Council
Chambers of 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. Introduction;
2. Call meeting to order, take attendance, and verify that a quorum is present;
3. Discuss and approve minutes of June 19, 2000 Board meeting;
4. Project report from the City;take appropriate action;
5. Project report from the Developer; take appropriate action;
6. Report from Invoice Review Subcommittee;
7. Discuss and take necessary action regarding Huitt-Zollars, Inc.'s request for work authorization for
Village 1,Phase 1B Project(00-10-002);
3. Discuss and take necessary action regarding construction of Village 1, Phase 1B,Project (00-10-002);
a. Presentation by LJA Engineering, Zone Engineer;
b. Report from Huittt-Zollars, Construction Auditor;
c. Approve letter finance agreement;
9. Presentation and discussion of TIRZ Project budget report;
10. New Business;
11. Any other matters which may properly come before the Board;
12. Adjournment.
(Davu_i;44„
Patricia Knudson Joiner
Zone Administrator
OCT 06 2000 09 09 PAGE.02