MEETING MINUTES                    

SUNNYVALE 4A DEVELOPMENT

CORPORATION

BOARD OF DIRECTORS

SPECIAL MEETING

Friday, February 18th, 2011

Noon/12:00 P.M.

The Sunnyvale 4A Development Corporation Board Met at Noon/12:00 p.m. ON FRIDAY FEBRUARY 18th, 2011 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.

Attending: President Lawrence Boyd, Vice President Rachel Doyle, Directors David Carlile and Terri Shatter

Absent: Director Hari Pillai

1. Call to Order the meeting.  President Lawrence Boyd called the meeting to order at 12:07 p.m.

2. Executive Session Agenda: President Lawrence Boyd announced the Executive Session and the Board adjourned into the Executive Session at 12:09 p.m.

     a.   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 within the Town of Sunnyvale in the vicinity of

           T.C. Lupton, S. Collins Road and U.S. Highway 80.

The Executive Session concluded at 1:55 p.m.

3. Consider any action as a result of the Executive Session.  No action was taken by the Board of Directors.

4. Adjournment The meeting was adjourned at 1:56 p.m.

Approved by the Board of Directors on March _____, 2011.

_____________________________________

SECRETARY