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2025-0057
| 1 | 5A. | | Agenda Item | Approve the December 18, 2024 Regular Meeting Minutes. | | |
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2025-0058
| 1 | 5B. | | Agenda Item | Accepting the PCDC FY25 Q1 Financial Reports. | | |
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RES-1304
| 1 | 6A. | | Resolution | Discuss and consider action on Resolution 2025-001 to nominate and elect Pflugerville Community Development Corporation (PCDC) corporate officers for 2025 in accordance with PCDC Bylaws. | | |
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RES-1305
| 1 | 6B. | | Resolution | Discuss and consider action on Resolution 2025-002 designating 2025 permissible locations and Regular Board Meeting dates of the PCDC Board of Directors in accordance with PCDC Bylaws. | | |
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2025-0059
| 1 | 6C. | | Agenda Item | Discuss and consider action to authorize the President to approve and grant a 15 ft wide water easement along the East property line of PCDC’s 17.7 acre tract. | | |
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2025-0060
| 1 | 6D. | | Agenda Item | Discuss and consider action to approve a PCDC Community Engagement Workforce Grant providing matching funds for a Texas Workforce Commission High Demand Job Training Grant, not to exceed $150,000, to increase capacity and training for the Pflugerville ISD Surgical Instrument Preparation Training Program, In partnership with Workforce Solutions Capital Area, Texas Workforce Commission and Pflugerville Independent School District. | | |
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2025-0088
| 1 | 6E. | | Agenda Item | Discuss and consider action approving Resolution 2025 - 003 of the Pflugerville Community Development Corporation Authorizing the Issuance of Pflugerville Community Development Corporation Sales Tax Revenue Bonds, Taxable Series 2025; Approving a Paying Agent/Registrar Agreement, a Bond Purchase Agreement and an Official Statement; and Approving Other Matters Related Thereto. | | |
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2025-0065
| 1 | 6F. | | Agenda Item | Discuss and consider action to approve the 2025 PCDC Board of Director's Ethics Policy for annual board signature. | | |
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2025-0067
| 1 | 6G. | | Agenda Item | Presentation of the PCDC FY24 annual digital report and annual statistics card. | | |
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2025-0055
| 1 | 6H. | | Agenda Item | 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, negotiations, and performance agreement compliance, including projects: Impact Way Phase IV.
2.) Executive Session Item: 551.071- Consultation with Attorney regarding pending litigation: 15508 Impact Way, LLC v. Pflugerville Community Development Corp., et al., Case No. 1:23-cv-00914, U.S. Dist. Court for the Western District of Texas.
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 : Project Greenfield | | |
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2025-0056
| 1 | 7A. | | Agenda Item | Open Session Item: Discuss and consider action on Executive Session items as needed. | | |
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