SUGAR LAND 4B CORPORATION WEDNESDAY, DECEMBER 16, 2009 CANE ROOM 161 4:00 O’CLOCK P.M. |
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CALL TO ORDER |
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| II. | MINUTES | ||
| A. | Consideration of and action on approval of the minutes of the Sugar Land 4B Corporation meeting held on November 18, 2009. Ms. Glenda Gundermann, City Secretary. | ||
| III. | CONTRACTS AND AGREEMENTS | ||
| A. | Review of and discussion on annual review of Fort Bend Countywide Marketing Program and funding commitments. Ms. Regina Morales, Director of Economic Development. |
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| IV. | FINANCIAL | ||
| A. | Consideration of and action on Sugar Land 4B Corporation Fiscal Year 2009 Carryovers in the amount of $3,302,542 in expenditures; and authorizing Fiscal Year 2010 budget amendment. Ms. Jennifer Brown, Budget and Research Director. |
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| V. | RESOLUTIONS | ||
| A. | PUBLIC HEARING 4:00 P.M.: Receive and hear all persons desiring to be heard on project funding for Sugar Land Memorial Park entryway improvements. Ms. Kimberly Terrell, Parks Development Manager. |
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| Consideration of and action on SUGAR LAND 4B CORPORATION RESOLUTION NO. 2009-12-03 A RESOLUTION OF THE SUGARLAND 4B CORPORATION APPROVING PROJECT FUNDING FOR THE DESIGN AND CONSTRUCTION OF ENTRYWAY IMPROVEMENTS AT SUGAR LAND MEMORIAL PARK UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND. Ms. Kimberly Terrell, Parks Development Manager. |
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| B. | PUBLIC HEARING 4:00 P.M.: Receive and hear all persons desiring to be heard on supplemental project funding for traffic signal upgrade to intersections on State Highway 6. Mr. Mike Hobbs, Director of Public Works. |
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| Consideration of and action on SUGAR LAND 4B CORPORATION RESOLUTION NO. 2009-12-04 A RESOLUTION OF THE SUGAR LAND 4B CORPORATION APPROVING PROJECT FUNDING TO DESIGN, REBUILD, AND UPGRADE THE EXISTING TRAFFIC SIGNALS AT THE INTERSECTIONS OF STATE HIGHWAY 6 AT WILLIAMS TRACE BOULEVARD, STATE HIGHWAY 6 AT SETTLERS WAY BOULEVARD, AND STATE HIGHWAY 6 AT FROST PASS UNDER THE FUNDING AGREEMENT WITH THE CITY OF SUGAR LAND. Mr. Mike Hobbs, Director of Public Works. |
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| VI. | CORPORATE REPORT | ||
| A. | Review of and discussion on Sugar Land 4B Corporation September 2009 Quarterly Report. Ms. Regina Morales, Director of Economic Development. |
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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. |
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| Glenda Gundermann, City Secretary | |||
(SEAL) |
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1216094b |
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Approved For Posting: |
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Allen Bogard, City Manager |
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Posted this 11th day of December, 2009, at 12:00 O’clock P.M. |
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