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2024-0369
| 1 | 5A. | | Agenda Item | Approving the minutes of the March 20, 2024 Regular Board Meeting. | | |
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2024-0370
| 1 | 5B. | | Agenda Item | Accepting the PCDC FY24 Q2 Financial and Investment Reports. | | |
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2024-0371
| 1 | 6A. | | Agenda Item | Discussion regarding the PCDC Quarterly Calendar. | | |
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2024-0382
| 1 | 6B. | | Agenda Item | Discuss and consider action granting a Purchase Agreement with the City of Pflugerville for a permanent easement and temporary construction easement for the Secondary Colorado Raw Water Pipeline and authorizing the President to execute the same. | | |
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RES-1208
| 1 | 6C. | | Resolution | Discuss and consider action approving Resolution 2024-004 by the Board of Directors of the Pflugerville Community Development Corporation authorizing signature approval and authority to designated representatives to carry out banking and financial services on behalf of the corporation. | | |
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2024-0289
| 1 | 6D. | | Agenda Item | Discuss and consider action approving a revised PCDC’s Comprehensive Economic Development Strategic Plan 3.0 (CEDS 3.0). | | |
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2024-0380
| 1 | 6E. | | Agenda Item | Discussion and consider action approving a Professional Services Agreement in the amount of $243,400.00 with DCS for engineering and final design services to connect Helios Way Right-in and Right-out Driveway to SH130 Frontage road and authorizing the Executive Director to execute the same. | | |
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2024-0383
| 1 | 6F. | | Agenda Item | 1.) Executive Session Item: Deliberations, pursuant to Chapter 551.074 of the Texas Government Code, on personnel matters including the appointment, employment, evaluation, reassignment and duties of a public officer or employee: a) Executive Director and b) Financial Coordinator
2.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 551.087 of the Texas Government Code to discuss economic development negotiations and financial information received from businesses expanding or relocating in the City of Pflugerville and to seek legal advice regarding such projects, incentives, and negotiations, including project: Top Floor
3.) Open Session Item: Discuss and consider action on Executive Session items as needed. | | |
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2024-0388
| 1 | 6G. | | Agenda Item | 1.) Executive Session: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code: "to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee": Pflugerville Community Development Corporation Attorney. 2.) Open Session Item: Discuss and consider action regarding Pflugerville Community Development Corporation legal services. | | |
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