AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

BOARD OF DIRECTORS

REGULAR  MEETING

7:00 P.M.

THURSDAY, JANUARY 28, 2010

THE BOARD OF DIRECTORS OF SUNNYVALE 4A DEVELOPMENT CORPORATION WILL MEET IN A SPECIAL MEETING AT 7:00 P.M. ON THURSDAY JANUARY 14, 2010, 2009 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  TO ORDER

· DISCUSS AND CONSIDER PROPOSED PROJECTS AND CONSIDERATIONS FOR UPDATING THE STRATEGIC PLAN AND ANNUAL ACTION ITEMS  FOR THE FUTURE DEVELOPMENT OF SUNNYVALE.

1) Defining and Prioritizing Long Term and Short Term Goals

2) Discussion of Statutory Authority of the EDC

· REVIEW AND CONSIDER APPROVING THE FINANCIAL REPORT FOR December 2009.

· ADJOURN

ALL LOCATIONS IDENTIFIED ARE IN THE TOWN OF SUNNYVALE UNLESS OTHERWISE INDICATED.

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

THE TOWN OF SUNNYVALE IS COMMITTED TO COMPLIANCE WITH THE AMERICANS 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 8TH DAY OF JANUARY 2010 IN THE FOLLOWING LOCATIONS.

TOWN HALL 127 COLLINS

SUNNYVALE ISD 417 E. TRIPP RD

SUNNYVALE LIBRARY 402 TOWER PL

KATHRYN DEWEY

TOWN SECRETARY