I.

CALL TO ORDER

II.

ORIENTATION

A.

Orientation and project update for Sugar Land Development Corporation Board of Directors.  Ms. Regina Morales, Director of Economic Development.

III.

MINUTES

A.

Consideration of and action on approval of the minutes of the Sugar Land Development Corporation Meeting held on October 06, 2009.  Ms. Glenda Gundermann, City Secretary.

IV.

CONTRACTS AND AGREEMENTS

A.

Consideration of and action on authorizing execution of a Letter Agreement with Null Lairson, P.C. in an amount not to exceed $5,500.00 for reimbursement calculation for Town Square Infrastructure; and authorizing budget adjustment in the amount of $5,500.00.  Ms. Jennifer Brown, Budget and Research Director.

V.

FINANCIAL

A.

Consideration of and action on Sugar Land Development Corporation Fiscal Year 2009 Carryovers in the amount of $1,449,299 in expenditures; and authorizing Fiscal Year 2010 budget adjustment.  Ms. Jennifer Brown, Budget and Research Director.

VI.

RESOLUTION

A.

Consideration of and action on CITY OF SUGAR LAND RESOLUTION NO. 09-12-04 A RESOLUTION OF THE SUGAR LAND DEVELOPMENT CORPORATION APPROVING PROJECT FUNDING FOR CONSTRUCTION OF PHASE III LANDSCAPE IMPROVEMENTS FOR THAT PORTION OF U.S. HIGHWAY 59 EXTENDING FROM STATE HIGHWAY 6 PAST THE UNIVERSITY BOULEVARD INTERSECTION UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND.   Ms. Kimberly Terrell, Parks Development Manager.

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.