City Council
		Agenda Request
	Agenda Of:	12-16-08	Agenda Request No:		XIII-A
	Initiated By:	glenda gundermann, city secretary	Responsible Department:		city secretary
	Presented By:	James thompson, mayor	Department Head:		glenda Gundermann
			Additional Department. Head (s):		n/a
	Subject / Proceeding:	TIRZ ONE BOARD OF DIRECTOR APPOINTMENTS Appointment Position Three, Four, Five and Eight
	Exhibits:	n/a
	Clearances			Approval
	Legal:	n/a		Executive Director:	n/a
	Purchasing:	n/a		Asst. City Manager:	n/a
	Budget:	n/a		City Manager:	Allen Bogard
	Budget
	Expenditure Required: $			n/a
	Amount Budgeted/Reallocation: $			n/a
	Additional Appropriation: $			n/a
	Recommended Action
	Appoint one member each to Tax Increment Reinvestment Zone No. One Position Three, Four and Five, Board of Directors for the period January 01, 2009 through December 31, 2010; and one member to Position Eight for an unexpired term expiring December 31, 2009.
Executive Summary
Tax Increment Reinvestment Zone No. One is the Board for Sugar Land Town Square and is comprised of nine members. The Board is a recommending body to City Council regarding administration and implementation of the zone project plan and the reinvestment zone financing plan for public improvements in Town Square. Annually the Board adopts a budget for the current fiscal year; and has the authority to enter into contracts and agreements within such budget allocation. The board meets quarterly or as needed to further the development of Town Square. Pursuant to provisions of State law, Position Three serves as Board Chairman. Members serve two-year terms. Positions Three, Four and Five have terms expiring December 31, 2008; Position Eight is vacant and has an unexpired term expiring December 31, 2009.