AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

BOARD OF DIRECTORS

REGULAR MEETING

MARCH 20, 2008

5:30 P.M.

THE BOARD OF DIRECTORS OF SUNNYVALE 4A DEVELOPMENT CORPORATION WILL MEET IN A REGULAR SESSION ON MARCH 20, 2008 AT 5:30 P.M. IN THE COUNCIL CHAMBERS OF THE SUNNYVALE TOWN HALL, 127 N COLLINS ROAD, SUNNYVALE, TEXAS UNDER V.T.C.A., GOVERNMENT CODE SECTION 551.041. ITEMS TO BE DISCUSSED AND ACTED UPON ARE:

· CALL MEETING TO ORDER

· APPROVAL OF MINUTES FROM REGULAR MEETING OF JANUARY 3, 2008

· APPROVAL OF MONTHLY FINANCIAL REPORTS FOR FEBRUARY 29,2008

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

· UPDATE, REVIEW AND CONSIDER RECOMMENDING COUNCIL APPROVAL OF TEXAS CAPITAL FUND APPLICATION FOR PUBLIC INFRASTRUCTURE IN ASSOCIATION WITH THE PROPOSED LOCATION OF MILLARD REFRIGERATED SERVICES ON LONG CREEK ROAD.

· DISCUSS AND CONSIDER UPDATES TO THE ACTIONS BEING A PART OF THE STRATEGIC PLAN OF THE SUNNYVALE 4A DEVELOPMENT CORPORATION.

· 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 17TH DAY OF MARCH 2008 IN THE FOLLOWING LOCATIONS.

TOWN HALL 127 N COLLINS

SUNNYVALE ISD 417 E. TRIPP RD

SUNNYVALE LIBRARY 402 TOWER PL

KEARNEY'S 3602 BELTLINE RD

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KATHRYN DEWEY, TOWN SECRETARY