AGENDA
SUNNYVALE 4A DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGUALR MEETING
DECEMBER 6, 2007
7:00 P.M.
THE BOARD OF DIRECTORS OF SUNNYVALE 4A DEVELOPMENT CORPORATION WILL MEET IN REGULAR SESSION ON DECEMBER 6, 2007 AT 7:00 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:
·
CALL MEETING TO
ORDER
·
APPROVAL OF
MINUTES FROM REGULAR MEETING OF NOV. 1, 2007.
·
APPROVAL OF MONTHLY
FINANCIAL REPORT FOR NOV. 30, 2007.
· PUBLIC COMMENT PERIOD: PERSONS MAY ADDRESS
THE SUNNYVALE 4A DEVELOPMENT CORPORATION BOARD OF DIRECTORS 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.
·
EXECUTIVE
SESSION AGENDA
1. 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.
2. 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.
3. PURSUANT TO SECTION 551.074 (PERSONNEL) OF THE TEXAS GOVERNMENT CODE, TO DISCUSS APPLICANTS FOR VACANT POSITION ON BOARD OF DIRECTORS
·
CONSIDER ANY
ACTION AS A RESULT OF THE EXECUTIVE SESSION
·
ADDITIONAL
DISCUSSION/ACTION ITEMS
A. CONSIDER A RECOMMENDATION OUTLINING TAX ABATEMENT OR OTHER INCENTIVES THAT MAY BE OFFERED FOR MILLARD REFRIGERATED SERVICES, INC. PROPOSED WAREHOUSE PROJECT AND REQUESTING TOWN COUNCIL APPROVAL.
B. CONSIDER A RESOLUTION RECOMMENDING THAT THE TOWN COUNCIL APPOINT A NEW MEMBER TO THE BOARD OF DIRECTORS AND RECOMMENDING AN APPLICANT.
·
PLAN DATE OF
NEXT MEETING, JANUARY 3, 2007 OR OTHER DATE
· 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 3TH DAY OF DECEMBER 2007 IN THE FOLLOWING LOCATIONS.
TOWN HALL 127 COLLINS
SUNNYVALE ISD 417 E. TRIPP RD
SUNNYVALE LIBRARY 402 TOWER PL
KEARNEY'S 3602 BELTLINE RD
______________________________________
KATHRYN DEWEY
TOWN SECRETARY