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2024-0384
| 1 | 5A. | | Agenda Item | Public Hearing regarding two proposed projects of the PCDC: Helios Way Extensionin the One Thirty Business Park, for improvement and obtaining driveway access to TxDOT SH130; and financial incentives for a co-workspace enterprise in Class A office space. | | |
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2024-0471
| 1 | 6A. | | Agenda Item | Approving the minutes of the April 9, 2024 Special Called Meeting, and April 17, 2024, Regular Board Meeting. | | |
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RES-1214
| 1 | 6B. | | Resolution | Approving Resolution 2024-006 of the Corporation adopting a Fund Balance and Budget Policy, adopting a PCDC Purchasing Policy, adopting the City of Pflugerville's Investment Policy, repealing conflicting financial policies, and setting an effective date. | | |
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2024-0473
| 1 | 7A. | | Agenda Item | Discussion regarding the PCDC Quarterly Calendar. | | |
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2024-0477
| 1 | 7B. | | Agenda Item | Discussion and update on the Financial Transition Plan. | | |
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2024-0474
| 1 | 7C. | | Agenda Item | Discuss and consider acceptance of the PCDC FY23 Annual Audit. | | |
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2024-0475
| 1 | 7D. | | Agenda Item | Discuss and consider action approving two proposed 10' wide public utility easements for water and wastewater extension of City of Pflugerville Public Utilities through the PCDC's 17.8-acre tract to a 86-acre tract owned by EastGroup located south of the One Thirty Business Park at Cameron Road. | | |
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2024-0476
| 1 | 7E. | | Agenda Item | Discuss and consider action authorizing the Executive Director to enter into a Professional Services Agreement with Retail Strategies in the amount of $45,000 for the purpose of retail recruitment services. | | |
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RES-1215
| 1 | 7F. | | Resolution | Discuss and consider action on Resolution 2024-005 to donate equipment to Pflugerville Independent School District purchased for the purpose of training emergency medical technicians as part of the High Demand Job Training Grant. | | |
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2024-0479
| 1 | 7G. | | 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 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. | | |
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2024-0480
| 1 | 9A. | | Agenda Item | Discussion and possible action regarding appointment of an Interim Executive Director. | | |
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