City of Sugar Land

City of Sugar Land

SUGAR LAND 4B CORPORATION

WEDNESDAY DECEMBER 20, 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 regular meeting of November 15, 2006.  Ms. Glenda Gundermann, City Secretary.

III.

FINANCIAL

A.

Review of and discussion on Sugar Land 4B Corporation Financial Statements for the period ending October 31, 2006.  Ms. Jennifer Brown, Assistant Fiscal Services Director.

B.

Consideration of and action on Sugar Land 4B Corporation Fiscal Year 2005 - 2006 carryovers in the amount of $1,082,376 in expenditures and authorizing Fiscal Year 2006 – 2007 budget adjustment.  Ms. Jennifer Brown, Assistant Fiscal Services Director.

IV.

RESOLUTIONS

A.

Consideration of and action on SUGAR LAND 4B CORPORATION RESOLUTION NO. 06-12-09 A RESOLUTION OF THE SUGAR LAND 4B CORPORATION APPROVING PROJECT FUNDING FOR UPDATING EXISTING TRAFFIC SIGNALS AT THE INTERSECTIONS OF STATE HIGHWAY SIX AT FLUOR DANIEL DRIVE AND STATE HIGHWAY SIX AT GRANTS LAKE BOULEVARD UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND.   Mr. Mike Leech, Assistant Public Works Director.

V.

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)
122006sl4b

Glenda Gundermann, City Secretary

Approved For Posting:

Joseph Esch, Executive Director
Business and Intergovernmental Relations

Posted this 15th day of December 2006 at 3:30 O’clock P.M.


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