AGENDA

SUNNYVALE 4A DEVELOPMENT CORPORATION

BOARD OF DIRECTORS

SPECIAL MEETING

7:30 P.M.

THURSDAY, July 8, 2010

THE BOARD OF DIRECTORS OF SUNNYVALE 4A DEVELOPMENT CORPORATION WILL MEET IN A SPECIAL MEETING AT 7:30 P.M. ON THURSDAY JULY 8, 2010 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-

· 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.

· REVIEW AND CONSIDER APPROVING THE MEETING MINUTES OF MAY 13, 2010.

· REVIEW AND CONSIDER APPROVING THE FINANCIAL REPORT FOR JUNE, 2010.

· DISCUSS AND CONSIDER THE EXPENDITURE OF UP TO $3,000,000 INCLUDING THE ENGINEERING, DESIGN AND EASEMENT ACQUISITIONS FOR ROAD RECONSTRUCTION OF T.C. LUPTON AND PLANTERS ROAD AND FOR CONSTRUCTION OF A SANTIARY SEWER LINE IN THE VICINITY OF THE EAST FORK INTERSECTION OF U.S.HIGHWAY 80 AS PART OF A STUDY OF CAPITAL INVESTMENTS.

· DISCUSS NEED FOR 2010-2011 BUDGET AND UPDATES TO STRATEGIC ACTIONS. REVIEW 2009-2010 BUDGET AND STRATEGIC ACTIONS.

· 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 2ND DAY OF JULY 2010 IN THE FOLLOWING LOCATIONS.

TOWN HALL 127 COLLINS

SUNNYVALE ISD 417 E. TRIPP RD

SUNNYVALE LIBRARY 402 TOWER PL

KATHRYN DEWEY

TOWN SECRETARY