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2024-1041
| 1 | 5A. | | Agenda Item | Public Hearing regarding the expenditure of Type B sales tax funds of PCDC in support of the following projects in an amount not to exceed $18,750,000: acquisition of land for (i) primary job training facilities for use by institutions of higher education, (ii) regional or national corporate headquarters facilities and (iii) entertainment, tourist, and public park purposes, including related store, restaurant, concession and parking facilities and related improvements that enhance such purposes. | | |
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2024-1123
| 1 | 6A. | | Agenda Item | Approve the October 16, 2024 Regular Meeting Minutes and the November 6, 2024 Special Called Meeting Minutes. | | |
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2024-0993
| 1 | 6B. | | Agenda Item | Accepting the PCDC FY24 Q4 Financial Reports. | | |
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2024-1125
| 1 | 7A. | | Agenda Item | Discuss and Consider action to authorize the PCDC Interim Executive Director to enter into a professional services agreement with DCS Engineering, not to exceed $317,823, for the purpose of Impact Way Phase IV final engineering services to include construction bidding, construction administration and management, and materials testing. | | |
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2024-1048
| 1 | 7B. | | 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: Jean, Board, Essentium, Cumberland Additive, 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.
4.) Executive Session Item: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code regarding search and selection of an Executive Director for the Pflugerville Comm | | |
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2024-1126
| 1 | 8A. | | Agenda Item | Discuss and consider action to Authorize the PCDC President to negotiate the salary and terms of employment for the selected candidate as the Executive Director for the Pflugerville Community Development Corporation. | | |
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2024-1127
| 1 | 8B. | | Agenda Item | Discuss and consider action to approve the PCDC President to execute a first amendment between Cumberland Additive and Pflugerville Community Development Corporation to pay the FY24 incentive of $75,000 recognizing $3,532,207 in Capital Investment and minimum of 37 jobs and moving $1,467,793 of the FY24 Capital Investment requirement to FY25. | | |
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