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2017-5587
| 1 | 4A. | | Agenda Item | Discuss recent and upcoming event calendar event for PCDC to include a steering committee recognition event and board retreat, and establishing meeting dates as needed. | | |
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2017-5588
| 1 | 4B. | | Agenda Item | Discuss and update on Traffic Impact Analysis and proposed expenditures for study and infrastructure improvements. | | |
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2017-5589
| 1 | 5A. | | Agenda Item | Discuss and Action regarding acceptance of bid to refinance the $24 million loan with Capital One Bank. | | |
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2017-5590
| 1 | 5B. | | Agenda Item | Discussion and Action regarding the Comprehensive Economic Development Strategic Plan. | | |
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2017-5591
| 1 | 5C. | | Agenda Item | Discuss and Action regarding an Economic Performance Agreement regarding Project Edesia for the relocation of a Regional Headquarters to Pflugerville, Texas. | | |
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2017-5592
| 1 | 5D. | | Agenda Item | Discuss and Action regarding an Economic Performance Agreement regarding Project Casa for the relocation of a Regional Headquarters to Pflugerville, Texas. | | |
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RES-0391
| 1 | 6A. | | Resolution | Discuss and Action regarding a Resolution designating bank signatories. | | |
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2017-5593
| 1 | 7A. | | Agenda Item | 1.) 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. | | |
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2017-5594
| 1 | 7B. | | Agenda Item | 1.) 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. | | |
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