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2017-5678
| 1 | 4A. | | Agenda Item | Discussion with by Ray DeLaughter, CFO of Typhoon Texas regarding improvements to Waterpark. | | |
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2017-5679
| 1 | 4B. | | Agenda Item | Discussion with Mick Normington, Program Specialist, Texas Workforce Commission regarding Grant Programs. | | |
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2017-5680
| 1 | 4C. | | Agenda Item | Discuss recent and upcoming calendar events for PCDC including a steering committee recognition event and Board of Director’s retreat. | | |
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2017-5681
| 1 | 4D. | | Agenda Item | Discussion regarding loan closing with Whitney Bank to refinance the $24 Million loan with Capital One, N.A. and finalization of bid process. | | |
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2017-5682
| 1 | 5A. | | Agenda Item | Discuss and Action on PCDC’s Annual Audit for Fiscal Year 2016 presented by Roger Tovar, CPA/ Senior Manager, of Weaver. | | |
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RES-0401
| 1 | 5B. | | Resolution | Discussion and Action for Resolution authorizing the Executive Director to be the administrator for all banking transactions. | | |
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RES-0402
| 1 | 5C. | | Resolution | Discussion and Action on Resolution designating PCDC Regular and Special Meeting locations. | | |
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2017-5683
| 1 | 6A. | | Agenda Item | Public hearing regarding an Economic Performance Agreement regarding Accent Food Services, LLC (Project Edesia) for the relocation of its Regional Headquarters to Pflugerville, Texas. | | |
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2017-5684
| 1 | 6B. | | Agenda Item | Public hearing regarding an Economic Performance Agreement regarding MW Builders, Inc. (Project Casa) for the relocation of its Regional Headquarters to Pflugerville, Texas. | | |
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2017-5685
| 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, SRH Hospitality, Precision Ammunition, Cortec Manufacturing, MRS Helios, and Projects Relo, Jetson, and String. | | |
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