MINUTES

          SUNNYVALE 4A DEVELOPMENT CORPORATION

SUNNYVALE 4B DEVELOPMENT CORPORATION

         BOARDS OF DIRECTORS SPECIAL MEETING

THURSDAY, JULY 8, 2010

6:00 P.M.

 

THE BOARDS OF DIRECTORS OF SUNNYVALE 4A DEVELOPMENT CORPORATION AND SUNNYVALE 4B DEVELOPMENT CORPORATION MEET IN A SPECIAL MEETING AT 6:00 P.M. ON THURSDAY JULY 8, 2010. AT 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.  THOSE PRESENT WERE:

 

SUNNYVALE 4A DEVELOPMENT CORPORATION

                        PRESIDENT                          LARRY BOYD

                        VICE PRESIDENT               RACHEL DOYLE

                        MEMBER                               HARI PILLAI

                        MEMBER                               DAVID CARLILE

                        MEMBER                               PAUL CASH

 

SUNNYVALE 4B DEVELOPMENT CORPORATION

            ABSENT        PRESIDENT                          MARK DEWITT

            VICE-PRESIDENT               CINDY BORNOWSKI

TREASURER                        KARA RANTA

SECRETARY                        DEBI LOCKHART

ABSENT        MEMBER                               THOMAS SHERMAN

                        MEMBER                               DAVID BROWN

                        MEMBER                               ELIZABETH MITCHELL

 

·         CALL TO ORDER

President Boyd called the Sunnyvale 4A Development Corporation to order at 6:07 p.m.

Vice-President called the Sunnyvale 4B Development Corporation to order at 6:07 p.m.

 

·         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 BOARDS ARE SEEKING TO LOCATE OR EXPAND IN THE TOWN; TO DELIBERATE THE OFFER OF FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT GENERALLY LOCATED WITHIN THE SUNNYVVALE IN THE VICINITY OF T.C. LUPTON.

President Boyd read the executive session agenda into the record.

 

President Boyd adjourned into executive session at 6:09 p.m.

President Boyd reconvened into regular session at 7:44 p.m. 

 

·         CONSIDER ANY ACTION AS A RESULT OF THE EXECUTIVE SESSION 

No action taken.

 

·         DISCUSS PROPOSED ACTIVITIES AND PLANS FOR ATTRACTING RETAIL DEVELOPMENT IN SUNNYVALE.

President Boyd announced that this agenda item would be discussed at a later meeting.

 

·         ADJOURN

President Boyd adjourned the Sunnyvale 4A Development Corporation at 7:45 p.m.

 

Vice President Bornowski advised that the Sunnyvale 4B Development Corporation would also be tabling the activities and plans agenda item until a later meeting.

 

Vice President Bornowski adjourned the Sunnyvale 4B Development Corporation at 7:45 p.m.

 

The undersigned presiding officer certifies that this is a true and correct record of the proceedings.

                                                                  ___________________________________

                                                                                                                                                                                     President Lawrence Boyd

 

                                                                  ___________________________________

                                                                                                                                                                                     Vice President Cindy Bornowski

 

ATTEST:

_______________________________

Scott Campbell, Town Manager

 

A TAPE RECORDING OF THIS MEETING IS ON FILE AT TOWN HALL.  THESE MINUTES ARE CONDENSED THEREFROM.