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AGENDA
SUNNYVALE TYPE A DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
WEDNESDAY, FEBRUARY 13, 2019
TOWN HALL – 127 N. COLLINS RD.
5:00 P.M.
CALL MEETING TO ORDER
President calls meeting to order, state the date and time. State Members present and
declare a quorum present.
PUBLIC FORUM
Citizens may speak on any matter other than personnel matter or matters under litigation.
No actions or discussion will be taken until such matter is placed on the agenda and
posted in accordance with law. Please observe the time limit of three (3) minutes.
DISCUSSION / ACTION ITEMS
1. DISCUSS AND CONSIDER APPROVAL OF THE REGULAR MEETING MINUTES FOR
JANUARY 16, 2019.
2. DISCUSS AND CONSIDER THE JANUARY 2019 FINANCIAL REPORTING, AND
RELATED FINANCIAL ITEMS.
3. DISCUSS AND CONSIDER SUNNYVALE DAY AT THE CAPITOL AND EVENT
BUDGET.
4. DISCUSS AND CONSIDER 2018-2023 ECONOMIC DEVELOPMENT STRATEGIC
PLAN.
5. DISCUSS AND CONSIDER ECONOMIC INCENTIVE GUIDELINES.
6. DISCUSS AND CONSIDER UPDATE ON PROVIDENT PROJECT.
7. DISCUSS FUTURE EVENTS:
a. NEXT MEETING IS MARCH 13, 2019 AT 5:00 PM. (NEED TO LOOK AT
MOVING THIS MEETING BACK TO MARCH 20)
b. LOOK AT MOVING THE APRIL MEETING FROM APRIL 10 TO APRIL 17.
c. REGULAR TOWN COUNCIL MEETINGS – FEBRUARY 18, MARCH 11.
d. PRIMARY INDUSTRY ROUNDTABLE – FEBRUARY 19
e. MAIN STREET AMERICA CONFERENCE – MARCH 24-27
f. TOWN COUNCIL AND ED BOARD JOINT MEETING – APRIL 29
g. ECONOMIC DEVELOPMET 101 FOR TOWN COUNCIL AND BOARDS –
JUNE 19
8. DISCUSS FUTURE AGENDA ITEMS:
a. PURCHASING POLICY
b. MID-YEAR BUDGET
c. UPDATE IPADS

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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. PLEASE
SILENCE ALL CELLULAR PHONES OR OTHER ELECTRONIC DEVICES WHILE IN ATTENDANCE AT THIS
MEETING.
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.
THE FOREGOING NOTICE WAS POSTED IN THE FOLLOWING LOCATIONS:
SUNNYVALE ISD 417 E. TRIPP ROAD
SUNNYVALE LIBRARY AT 402 TOWER PLACE
I HEREBY CERTIFY THAT THE FOREGOING NOTICE WAS POSTED ON FRIDAY,
FEBRUARY 8, 2019, IN THE FOLLOWING LOCATION AND REMAINED SO POSTED
CONTINUOUSLY FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID
MEETING:
TOWN HALL AT 127 N. COLLINS ROAD
______________________________________________
RACHEL RAMSEY, TOWN SECRETARY