TAX INCREMENT REINVESTMENT ZONE NO. 1  

FRIDAY, APRIL 04, 2008

CANE ROOM NUMBER 161

8:00 O’CLOCK A.M.

I.

CALL TO ORDER

II.

MINUTES

A.

Consideration of and action on approval of the minutes of Tax Increment Reinvestment Zone Number One meeting held on January 04, 2008.  Ms. Glenda Gundermann, City Secretary.

III.

FINANCIAL

A.

Review of and discussion on Fiscal Year 2007 Audited Financial Statements and auditor’s opinion.  Ms. Linda Symank, Director of Fiscal Services.

IV.

ANNUAL REPORT

A.

Consideration of and action on approval of the Tax Increment Reinvestment Zone No. One Fiscal-Year 2006-2007 Annual Report.  Mr. Joseph Esch, Executive Director Business and Intergovernmental Relations.

VI.

CITY STAFF AND BOARD OF DIRECTORS REPORTS

A.

City Staff Reports

B.

Board of Directors Reports

IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY, (281) 275-2730.  REQUESTS FOR SPECIAL SERVICES MUST BE RECEIVED FORTY-EIGHT (48) HOURS PRIOR TO THE MEETING TIME.  REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS.  CITY HALL IS WHEEL CHAIR ACCESSIBLE AND A SLOPED CURB ENTRY IS AVAILABLE AT THE MAIN ENTRANCE, WITH SPECIALLY MARKED PARKING SPACES NEARBY.  HEARING ASSISTANCE IS AVAILABLE AND THE FACILITY IS EQUIPPED WITH A HEARING ASSISTANCE SYSTEM.

Glenda Gundermann, City Secretary

(SEAL)

040408TIRZ

Approved For Posting:

Joseph Esch, Executive Director

Business and Intergovernmental Relations

Posted this March 31, 2008 at 5:30 O’clock P.M.