Meeting Details

Meeting Name: Pflugerville Community Development Corporation (PCDC) Agenda status: Final
Meeting date/time: 2/28/2024 6:00 PM Minutes status: Final  
Meeting location: 3801 Helios Way, Ste. 130
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-1202 15A. Agenda ItemApproving the minutes of the January 17, 2024 Worksession, Regular meeting, and the January 29, 2024 Special Called meeting.   Action details Not available
2024-0219 15B. Agenda ItemApproving the PCDC Regular Board Meeting for June 19, 2024 to be moved to June 20, 2024 to allow observance of Juneteenth holiday.   Action details Not available
2024-0220 15C. Agenda ItemApproving a professional services agreement with Valley View Consulting, LLC, not to exceed $12,000.00 for the purpose of financial investment consulting and authorizing the Executive Director to execute the same.   Action details Not available
2024-0227 16A. Agenda ItemDiscuss and consider action to elect one or more officers of the Board of Directors of the Pflugerville Community Development Corporation.Approved  Action details Not available
2024-0222 16B. Agenda ItemDiscuss and consider action to approve a TIP Strategies agreement for a Pflugerville Workforce Study in the amount $75,000, authorizing PCDC expenditures not to exceed $50,000 to be matched by a $25,000 Texas Workforce Commission grant, and authorizing the President to execute the same following approval by City Council.Approved  Action details Not available
2024-0221 16C. Agenda ItemDiscuss and consider action to approve a Community Engagement Grant request for the Pflugerville Independent School District’s Certified Technical Education Program, not to exceed $41,640, for the purchase of Desktop CNC Mill and Laser Cutting System training equipment.Approved  Action details Not available
2024-0229 16D. Agenda ItemDiscuss and consider approving a professional services agreement with DCS in an amount not to exceed $369,000 for engineering and final design services for Phase IV of the Impact Way extension to and through the PCDC 17.8-acre tract and authorizing the President to execute the agreement following final approval by City Council.Approved  Action details Not available
2024-0230 16E. Agenda ItemDiscussion regarding the PCDC Quarterly Calendar.Read  Action details Not available
2024-0223 16F. Agenda ItemDiscussion and presentation from Paul Scheuren, Principal Economist, regarding the PCDC Annual Impact Data Report.   Action details Not available
2024-0232 16G. Agenda ItemDiscussion regarding a proposal for Financial Services to be included in the Agreement between the Pflugerville Community Development Corporation, and the City of Pflugerville.   Action details Not available
2024-0233 16H. Agenda Item1.) 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: Project Greenfield and Project Top Floor 2.) 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. 3.) Open Session Item: Discuss and consider action on Executive Session items, as needed.   Action details Not available