AGENDA

<= /p>

= = &nb= sp; = &nb= sp; = AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

BOARD OF DIRECTORS

REGULAR MEETING

SEPTEMBER 20, 2007

7:00 P.M.

THE SUNNYVALE 4A DEVELOPMENT CORPORATION WILL MEET IN REGULAR SESSION ON SEPTEMBER 20, 20= 07 AT 7 P.M. IN THE COUNCIL CHAMBERS OF THE SUNNYVALE TOWN HALL= , 127 COLLINS ROAD, SUNNYVALE, TEXAS= UNDER V.T.C.A., GOVERNMENT CODE SECTION 551.041. ITEMS TO BE DISCUSSED AND ACTED UP= ON ARE:

= · CALL MEETING TO ORDER

= · APP= ROVAL OF MINUTES FROM REGULAR MEETING AUGUST 23, 2007

· PUB= LIC COMMENT PERIOD: PERSONS MAY ADDRESS THE SUNNYVALE 4A DEVELOPMENT BOARD ON ITEMS NOT ON THE AGENDA. PLEASE OBSERVE THE TIME LIMIT OF T= HREE (3) MINUTES. CORPORATION AND = ITS MEMBERS CANNOT COMMENT OR DELIBERATE ITEMS OF PUBLIC COMMENT.

· PRE= SENTATIONS:

= ; 1. INTRODUCTION BY PROFESSIONAL B= ANK OF THEIR INTEREST IN

= LOCATING BANK DEVELOPMENT IN SUNNYVALE WITH

= REQUEST FOR ASSISTANCE AND INCENTIVES

&nbs= p; 2.&n= bsp; INTRODUCTION BY SCHRAMM AMMO AND WEAPONS OF ITS

= INTEREST IN LOCATING IN SUNNYVALE WITH REQUEST FOR

= INCENTIVES

&nbs= p; 3.&n= bsp; INTRODUCTION BY COTTONWOOD PA= RTNERS IN THE

= DEVELOPMENT OF A HOSPITAL AND REQUEST FOR INCENTIVES

&nbs= p; 4.&n= bsp; DISCUSSION OF RECENT ECONOMIC DEVELOPMENT LEGISLATION

&nbs= p; BY WALT MCCOOL

= · DIS= CUSSION/ACTION ITEMS:

= ; 5. APPROVAL OF THE BUDGET FOR 200= 7-2008 FISCAL YEAR

<= /span>6.&n= bsp; UPDATE AND APPROVAL OF THE STRATEGIC PLAN

<= /span>7. CONSIDER AUTHORIZING PAYMENT O= F THE INCENTIVE GRANT

<= /span> TO AMERICAN MARAZZI TI= LE FROM RESERVES OR FINANCING

= OF THIS AND OTHER ECONOMIC DEVELOPMENT AGREEMENT

= COMMITMENTS

<= /span>8.&n= bsp; PLANS FOR BUSINESS BREAKFAST ON THURSDAY OCTOBER 25.

= · EXE= CUTIVE SESSION

= ; 9. PURSUANT TO SECTION 551.087 OF= THE TEXAS GOVERNMENT=

= CODE TO DISCUSS AND DELIBERATE COMMERCIAL OR

= FINANCIAL INFORMATION FROM A POTENTIAL BUSINESS

= PROSPECT THAT THE BOARD IS SEEKING TO LOCATE OR EXPAND

= IN THE TOWN; TO DELIBERATE THE OFFER OF FINANCIAL OR

= OTHER INCENTIVE TO A BUSINESS PROSPECT

= 10. PURSUANT TO SE= CTION 551.071 OF THE TEXAS GOVERNMENT

= CODE TO CONSULT WITH THE ATTORNEY FOR THE SUNNYVALE

= 4A DEVELOPMENT CORPORATION ON MATTERS FOR WHICH THE

= ATTORNEY'S DUTIES CONFLICT WITH THE TEXAS OPEN

= MEETINGS ACT.

11. PURSUANT TO SE= CTION 551.074 OF THE TEXAS GOVERNMENT

= CODE TO DISCUSS PERSONNEL (CONTRACT FOR ECONOMIC

= DEVELOPMENT CONSULTING SERVICES WITH MUNDO AND

= ASSOCIATES)

· CON= SIDER ANY ACTION AS A RESULT OF THE EXECUTIVE SESSION

· ADJ= OURN

ALL LOCATIONS IDENTIFIED ARE IN THE TOWN OF <= st1:place w:st=3D"on">SUNNYVALE UNLESS OTHERWISE INDICATED. F= OR A DETAILED PROPERTY DESCRIPTION, PLEASE CONTACT THE DIRECTOR OF COMMUNITY DEVELOPMENT = AT TOWN HALL.

ALL ITEMS ON THE AGENDA ARE FOR POSSIBLE DISCUSSION AND ACTION.

= ;

THE TOWN O= F SUNNYVALE IS COMMITTED TO COMPLIANCE WITH THE AMERIC= AN'S WITH DISABILITIES ACT (ADA). REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVID= ED TO THOSE WHO PROVIDE NOTICE TO THE DIRECTOR OF COMMUNITY SERVICES AT 972-226-7177 AT LEAST 48 HOURS PRIOR TO THE MEETING.

= ;

I HEREBY CERTIFY THAT THE FOREGOING NOTICE WAS POSTED ON THIS THE 14TH DAY OF SEPTEMBER 2007 IN THE FOLLOWING LOCATIONS.

TOWN HALL 127 COLLINS &nbs= p; &= nbsp; &nbs= p;

SUNNYVALE ISD 417 E. TRIPP RD

SUNNYVALE LIBRARY 402 TOWER PL

KEARNEY'S 3602 BELTLINE RD

= &nb= sp; = &nb= sp; __________= ____________________________

= = &nb= sp; = &nb= sp; KATHRYN DEWEY

= &nb= sp; = &nb= sp; = TOWN SECRETARY