AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

BOARD OF DIRECTORS REGULAR MEETING

THURSDAY, MARCH 4, 2010

6:00 P.M.

THE BOARD OF DIRECTORS OF SUNNYVALE 4A DEVELOPMENT CORPORATION WILL MEET IN A REGULAR MEETING AT 6:00 P.M. ON THURSDAY MARCH 4, 2010 INITIALLY AT THE TEXAS REGIONAL MEDICAL CENTER AT SUNNYVALE, 231 S. COLLINS ROAD FOR A TOUR OF THE NEW FACILITY AND THEN AT 7:00 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 TO ORDER-6:00 P.M. AT THE TEXAS REGIONAL MEDICAL CENTER AT SUNNYVALE

· TOUR THE TEXAS REGIONAL MEDICAL CENTER AT SUNNYVALE.

· RECONVENE THE MEETING IN THE COUNCIL CHAMBERS AT THE SUNNYVALE TOWN HALL.

· REVIEW AND CONSIDER APPROVING THE FINANCIAL REPORT

A. JANUARY AND FEBRUARY 2009

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

A. REVIEW CHANGES MADE AT THE LAST MEETING TO DEFINE AND PRIORITIZE LONG TERM AND SHORT TERM GOALS

· 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 GENERALLY LOCATED SOUTH AND WEST OF U.S. HIGHWAY 80 AT EAST FORK ROAD.

2. PURSUANT TO SECTION 551.074 OF THE TEXAS GOVERNMENT CODE TO DISCUSS AND DELIBERATE PERSONNEL

A. PAM MUNDO, ECONOMIC CONSULTANT

· CONSIDER ANY ACTION AS A RESULT OF THE EXECUTIVE SESSION

· ADJOURN

ALL LOCATIONS IDENTIFIED ARE IN THE TOWN OF SUNNYVALE UNLESS OTHERWISE INDICATED. FOR A DETAILED PROPERTY DESCRIPTION, PLEASE CONTACT THE BUILDING OFFICIAL AT TOWN HALL. ALL ITEMS ON THE AGENDA ARE FOR POSSIBLE DISCUSSION AND ACTION.

THE SUNNYVALE 4A DEVELOPMENT CORPORATION RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.071 (CONSULTATION WITH ATTORNEY), 551.072 (DELIBERATION ABOUT REAL PROPERTY), 551.073 (DELIBERATIONS ABOUT GIFTS AND DONATIONS), 551.074 (PERSONNEL MATTERS), 551.076 (DELIBERATIONS ABOUT SECURITY DEVICES), AND 551.086 (ECONOMIC DEVELOPMENT).

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 1ST DAY OF MARCH 2010 IN THE FOLLOWING LOCATIONS.

TOWN HALL 127 COLLINS

SUNNYVALE ISD 417 E. TRIPP RD

SUNNYVALE LIBRARY 402 TOWER PL

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KATHRYN DEWEY, TOWN SECRETARY