WEDNESDAY FEBRUARY 20, 2008

BRAZOS I -BRAZOS II, ROOM 154-155

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 meeting held on January16, 2008.  Ms. Glenda Gundermann, City Secretary.

III.

RESOLUTIONS

A.

Consideration of and action on RESOLUTION NO. 08-02-02 A RESOLUTION OF THE SUGAR LAND 4B CORPORATION APPROVING AN ADVERTISING AND PROMOTIONAL EXPENDITURES POLICY.  Ms. Regina Morales, Director of Economic Development.

IV.

WORKSHOP

A.

Review of and discussion on a capital improvement joint participation project with Sugar Land Rotary Club and Sugar Land Little League for improvements to City Park Baker Field.  Mr. Joe Chesser, Parks and Recreation Assistant Director.

B.

Review of and discussion on a capital improvement joint participation project with Avalon Community Association for Right of Way landscape improvements Commonwealth Boulevard east of University Boulevard.  Mr. Clayton Taylor, Right of Way Manager.

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.

Glenda Gundermann, City Secretary

(SEAL)
0220084B

Approved For Posting:

Joseph Esch, Executive Director

Business and Intergovernmental Relations

Posted this 15th day of February, 2008 at 4:45 O’clock P.M.