Title
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 b) Interim Executive Director.
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.) Executive Session Item: Deliberations in accordance with Sections 551.072 of the Texas Government Code to discuss the sale, purchase, or lease of real property.
4.) Executive Session Item: Consultation with Attorney under Section 551.071 regarding the sale, purchase, or lease of real property.
5.) Open Session Item: Discuss and consider action on Executive Session items as needed.
Summary
These items have been included on the agenda to allow for discussion on its topic. The Board of Directors is expected to retire to executive session on the item for discussion regarding economic development negotiations pursuant to Chapter 551.087 of the Texas Government Code and for deliberations regarding real property pursuant to Chapter 551.072 of the Texas Government Code, and 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.
Deadline for Action
N/A
Fiscal Impact
N/A
Drafter
Amy Madison, Executive Director