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2017-5789
| 1 | 4A. | | Agenda Item | Presentation and discussion on Incentive Review and Evaluation with Jerry Walker, Impact Data Source, Austin. | | |
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2017-5787
| 1 | 5A. | | Agenda Item | Discuss recent and upcoming calendar events for PCDC including a Board of Director’s retreat. | | |
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2017-5788
| 1 | 5B. | | Agenda Item | Discussion and update on implementation tables for Comprehensive Economic Development Strategy (CEDS). | | |
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RES-0417
| 1 | 6A. | | Resolution | Discuss and action on Resolution acknowledging payment in full and satisfaction of all terms and conditions related to a loan in an aggregate amount of $25,000,000 with Capital One, N.A. by the PCDC and acknowledging satisfaction of all obligations related thereto. | | |
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RES-0418
| 1 | 6B. | | Resolution | Discussion and action on a Resolution authorizing the Executive Director to act as Administrator for internal banking transactions within the same banking institution. | | |
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2017-5790
| 1 | 6C. | | Agenda Item | Discuss and action on a Sign License Agreement with SRH Hospitality for the use of PCDC’s sign easement in the 130 Commerce Center. | | |
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2017-5791
| 1 | 6D. | | Agenda Item | Discuss and action on purchase of vehicle for PCDC. | | |
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2017-5792
| 1 | 6E. | | Agenda Item | Discuss and action on 130 Commerce Center Traffic Impact Analysis. | | |
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2017-5793
| 1 | 6F. | | Agenda Item | Discuss and action on PCDC’s quarterly budget adjustments. | | |
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2017-5794
| 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, settlements, leases, and negotiations, with the following: SRH Hospitality, Precision Ammunition, Cortec Manufacturing, MRS Helios, and Projects Relo, Jetson, and String. | | |
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2017-5795
| 1 | 8A. | | Agenda Item | Discuss and action regarding an Economic Development Performance Agreement regarding Project Jetson for the expansion of its facilities in Pflugerville, Texas. | | |
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2017-5796
| 1 | 8B. | | Agenda Item | Discuss and action on a Settlement Agreement with Cortec Manufacturing. | | |
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2017-5797
| 1 | 8C. | | Agenda Item | Discuss and action on a Lease Agreement for PCDC office space. | | |
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2017-5786
| 1 | 9A. | | Agenda Item | Public hearing regarding an Economic Performance Agreement regarding Project Jetson for expansion of its facilities Pflugerville, Texas. | | |
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