AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

REGULAR MEETING

MARCH 1, 2007

7:00 P.M.

THE SUNNYVALE 4A DEVELOPMENT CORPORATION WILL MEET IN REGULAR SESSION ON MARCH 1, 2007 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 UPON ARE:

1. CALL MEETING TO ORDER

2. APPROVAL OF MINUTES FROM REGULAR MEETING OF FEBRUARY 1, 2007

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

4. DISCUSSION/ACTION ITEMS:

A. RECOMMENDATIONS FOR THE TOWN COUNCIL ON FUTURE LAND USE AND ZONING OF FLOOD PLAIN ZONE AREAS IDENTIFIED FOR RECLAMATION AND DEVELOPMENT ON RECENT STUDY

5. EXECUTIVE CLOSED SESSION

A. 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.

B. PURSUANT TO SECTION 551.074 OF THE TEXAS GOVERNMENT CODE

TO DISCUSS AND DELIBERATE PERSONNEL.

C. PURSUANT TO SECTION 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.

6. CONSIDER ANY ACTION AS A RESULT OF THE EXECUTIVE SESSION

A. SERVICE LIGHTING & SUPPLY INC INCENTIVE RESOLUTION

B. ANNUAL CONTRACT FOR MUNDO AND ASSOCIATES, INC.

7. UPDATES ON ECONOMIC DEVELOPMENT ACTIONS BY PAM MUNDO

A. RESULTS FROM SUNRISE BREAKFAST - FEB. 8, 2007

B. RESULTS FROM SUNNYVALE DAY IN AUSTIN – FEB. 20, 2007

C. WORKSHOP WITH TOWN COUNCIL – FEB. 26, 2007

8. UPDATES FROM 4A ATTORNEY G. WALT MCCOOL

9. ADJOURN

ALL LOCATIONS IDENTIFIED ARE IN THE TOWN OF SUNNYVALE UNLESS OTHERWISE INDICATED. FOR 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 OF SUNNYVALE IS COMMITTED TO COMPLIANCE WITH THE AMERICAN'S WITH DISABILITIES ACT (ADA). REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED 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 23RD DAY OF FEBRUARY 2007 IN THE FOLLOWING LOCATIONS.

TOWN HALL 127 COLLINS

SUNNYVALE ISD 216 COLLINS

SUNNYVALE LIBRARY 402 TOWER PL

KEARNEY'S 3602 BELTLINE RD

______________________________________

KATHRYN DEWEY

TOWN SECRETARY