SUGAR LAND DEVELOPMENT CORPORATION

TUESDAY JANUARY 15, 2008

CANE ROOM NUMBER 161

4:00 O’CLOCK P.M.

I.

MINUTES

A.

Consideration of and action on approval of the minutes of the Sugar Land 4B Corporation meeting held on December 19, 2007.  Ms. Glenda Gundermann, City Secretary.

II.

A.

Consideration of and action on Sugar Land Development Corporation Fiscal Year 2006 - 2007 carryovers in the amount of $23,541.00 in expenditures; and authorizing Fiscal Year 2007 - 2008 budget adjustment.  Ms. Jennifer Brown, Assistant Fiscal Services Director .

III.

CONTRACTS AND AGREEMENTS

A.

Consideration of and action on authorizing execution of a Direct Incentive Agreement  by and between Sugar Land Development Corporation and Coca-Cola Company for location of Minute Maid Business Unit Headquarters in Sugar Land, Texas.  Mr. Joseph Esch, Executive Director, Business and Intergovernmental Relations.

IV.

A.

Review of and discussion on prison feasibility study and metes and bounds access easement.  Mr. Dale Rudick, Director of Intergovernmental Relations.

V.

CITY STAFF AND CORPORTATE 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.  HEARING ASSISTANCE IS AVAILABLE AND THE FACILITY IS EQUIPPED WITH A HEARING ASSISTANCE SYSTEM.

Glenda Gundermann, City Secretary

011508sldc

(SEAL)

Approved For Posting:

Joseph Esch, Executive Director

Business and Intergovernmental Relations

Posted this 11th day of January 2008 at 2:12 O’clock P.M.