Title
1.) 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.
2.) 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": PCDC Attorney.
3.) Executive Session Item: Discussion of the duties of the Interim Executive Director pursuant to Chapter 551.074 of the Texas Government Code.
4.) Executive Session Item: 551.071- Consultation with Attorney regarding contemplated litigation and legal rights and obligations of the PCDC under a purchase agreement with EVS Metal, Inc.
5.) Open Session Item: Discussion and consider action regarding PCDC legal services.
6.) 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 551.074 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
Terri Toledo, Interim Executive Director