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2004-12-17 TIRZ NO. 2 MEETING AGENDA TAX INCREMENT REINVESTMENT ZONE/sTiSIVIBER 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 r.reek Ranch, will hold a Special Meeting on Friday,December. Fl,2004 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 urikrs, resolutions or motions and take such other direct or indirect actions as may be necessary, convenient, or desirable with respect to the following matters: I. Call the meeting to order,take attendance, and verify that a quorum is present; 2. Discuss and approve minutes of the October 5,2004 Board meeting; 3. Discuss and adopt Resolution relating to compliance with Attorney General requirements regarding Ittteilocal Agreements between City of Pearl:tnd.Texas, Alvin Independent.School District,Fort Bend County,Brazcria County, and Rein vestuletit Zone Number Two,City of Pearland.Texas: 4. New Business'., 5. Any other matters which may properly come before.the Board; 6, Adjournment. Patricia Knudson Joiner Knudson&Associates Administrator •