SUGAR LAND 4B CORPORATION

WEDNESDAY APRIL 19, 2006

CANE ROOM 161

4:00 O’CLOCK P.M.

I.

CALL TO ORDER

II.

MINUTES

A.

Consideration of and action on approval of the minutes of the Sugar Land 4B Corporation December 06, 2005 board meeting. Ms. Glenda Gundermann, City Secretary.

A.

Consideration of and action on authorizing execution of Amended and Restated First Colony Mall Expansion Development Agreement by and between Sugar Land 4B Corporation, Sugar Land Development Corporation, City of Sugar Land, Texas and GGP-Sugar Land Mall, L.P., for First Colony Mall.  Mr. Joseph Esch, Executive Director Business and Intergovernmental Relations.

IV.

FINANCIAL

A.

Review of and discussion on Sugar Land 4B Corporation Audited Financial Statements for Fiscal Year ending September 30, 2005.  Ms. Dianne Stanford, Chief Accountant.

B.

Review of and discussion on Sugar Land 4B Corporation Financial Statements for period ending February 28, 2006.  Ms. Jennifer Brown, Budget Manager.

C.

Consideration of and action on adjustment to the Sugar Land 4B Corporation FY2005/06 budget for carryovers totaling $16,807 in expenditures and $78,700 in revenues.  Ms. Jennifer Brown, Budget Manager.

D.

Consideration of and action on appointment of two members to the 2006-2007 Sugar Land 4B Corporation Budget Committee.  Ms. Jennifer Brown, Budget Manager.

V.

ANNUAL REPORT

A.

Review of and discussion on Sugar Land 4B Corporation Fiscal Year 2004 - 2005 Annual Report.  Mr. Matthew Fielder, Economic Development Manager.

VI.

CITY StAFF AND CORPORATE MEMBER REPORTS

A.

City Staff Reports.

B.

Corporate Member Reports.

IF YOU PLAN TO ATTEND THIS PUBLIC MEETING AND YOU HAVE A DISABILITY THAT REQUIRES SPECIAL ARRANGEMENTS AT THE MEETING, PLEASE CONTACT THE CITY SECRETARY, (281) 275-2730.  REQUESTS FOR SPECIAL SERVICES MUST BE RECEIVED FORTY-EIGHT (48) HOURS PRIOR TO THE MEETING TIME.  REASONABLE ACCOMMODATIONS WILL BE MADE TO ASSIST YOUR NEEDS.  CITY HALL IS WHEEL CHAIR ACCESSIBLE AND A SLOPED CURB ENTRY IS AVAILABLE AT THE MAIN ENTRANCE, WITH SPECIALLY MARKED PARKING SPACES NEARBY.  THE COUNCIL CHAMBER IS WHEELCHAIR ACCESSIBLE AND SPECIAL SEATING IS PROVIDED.  HEARING ASSISTANCE IS AVAILABLE AND THE FACILITY IS EQUIPPED WITH A HEARING ASSISTANCE SYSTEM.

(SEAL)

0419064b.doc

Approved For Posting:

_______________________________
Joseph Esch, Executive Director
Business and Intergovernmental Relations

Posted this 13th day of April, 2006 at 12:30 o ’clock p.m.