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Meeting Name: Pflugerville Community Development Corporation (PCDC) Agenda status: Final
Meeting date/time: 2/16/2017 6:30 PM Minutes status: Final  
Meeting location: 100 East Main Street, Suite 500
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2017-5587 14A. Agenda ItemDiscuss recent and upcoming event calendar event for PCDC to include a steering committee recognition event and board retreat, and establishing meeting dates as needed.   Action details Not available
2017-5588 14B. Agenda ItemDiscuss and update on Traffic Impact Analysis and proposed expenditures for study and infrastructure improvements.   Action details Not available
2017-5589 15A. Agenda ItemDiscuss and Action regarding acceptance of bid to refinance the $24 million loan with Capital One Bank.   Action details Not available
2017-5590 15B. Agenda ItemDiscussion and Action regarding the Comprehensive Economic Development Strategic Plan.   Action details Not available
2017-5591 15C. Agenda ItemDiscuss and Action regarding an Economic Performance Agreement regarding Project Edesia for the relocation of a Regional Headquarters to Pflugerville, Texas.   Action details Not available
2017-5592 15D. Agenda ItemDiscuss and Action regarding an Economic Performance Agreement regarding Project Casa for the relocation of a Regional Headquarters to Pflugerville, Texas.   Action details Not available
RES-0391 16A. ResolutionDiscuss and Action regarding a Resolution designating bank signatories.   Action details Not available
2017-5593 17A. Agenda Item1.) Executive Session Item: Deliberations in accordance with Sections 551.071, 551.072 and 551.087 of the Texas Government Code to discuss economic development negotiations including the sale, purchase, or lease of real property 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, Marriott, Precision Ammunition, Accent Food Services, LLC (Project Edesia), Cortec Manufacturing, Project Relo, Wetzel Engineering, and Project Casa.   Action details Not available
2017-5594 17B. Agenda Item1.) Executive Session Item: Consultation with legal counsel pursuant to Chapter 551.071 of the Texas Government Code for legal advice regarding compliance with the Texas Open Meetings Act, Attorney General Opinions, state statutes, and Tracking Point Settlement Agreement and Amendment.   Action details Not available