|
2018-6441
| 1 | 2A. | | Agenda Item | Discuss and consider action to nominate, elect and approve a resolution designating corporate officers for 2018. | | |
Action details
|
Not available
|
|
2018-6442
| 1 | 2B. | | Agenda Item | Discuss and consider action to approve a resolution designating permissible locations and Regular Board Meeting dates of the PCDC Board of Directors in accordance with PCDC bylaws. | | |
Action details
|
Not available
|
|
2018-6432
| 1 | 5A. | | Agenda Item | Presentation and discussion regarding Typhoon Texas' Marketing Plan by Ty Weitzel, Typhoon Texas General Manager. | | |
Action details
|
Not available
|
|
2018-6469
| 1 | 5B. | | Agenda Item | Presentation and discussion regarding a revised Traffic Impact Analysis for FM 685/Towne Center Dr. signal and SH 130 and Towne Center Dr. Presentation by Vivek Deshpande, Kimley-Horn and Associates, Inc. | | |
Action details
|
Not available
|
|
2018-6489
| 1 | 5C. | | Agenda Item | Presentation and discussion regarding a proposed website development contract by Joel Soape, President, EDSuite. | | |
Action details
|
Not available
|
|
2018-6439
| 1 | 5D. | | Agenda Item | Presentation and discussion on Site Selection's January issue containing a four-page article and ad for Pflugerville. | | |
Action details
|
Not available
|
|
2018-6440
| 1 | 5E. | | Agenda Item | Presentation and discussion on PCDC quarterly calendar. | | |
Action details
|
Not available
|
|
2018-6434
| 1 | 6A. | | Agenda Item | Public hearing regarding a Performance Agreement between Pflugerville Community Development Corporation and Project Flack. | | |
Action details
|
Not available
|
|
2018-6435
| 1 | 7A. | | Agenda Item | Discuss and consider action on approving a Performance Agreement between Pflugerville Community Development Corporation and Project Flack. | | |
Action details
|
Not available
|
|
2018-6488
| 1 | 7B. | | Agenda Item | Discuss and consider action regarding a challenge grant request by the City of Pflugerville Parks & Recreation Department, not to exceed $90,000, for the enhancement of the Pfluger Park Playground Project. | | |
Action details
|
Not available
|
|
2018-6467
| 1 | 7C. | | Agenda Item | Discuss and consider action authorizing the Executive Director to enter into a contract with EDSuite, not to exceed $21,000, for the purpose of website development. | | |
Action details
|
Not available
|
|
2018-6468
| 1 | 7D. | | Agenda Item | Discuss and consider action authorizing the Executive Director to enter into an agreement with Kimley-Horn and Associates, Inc., not to exceed the amount of $10,000, for the purpose of a revised Traffic Impact Analysis for FM 685/Towne Center Dr. signal and SH 130 and Towne Center Dr. | | |
Action details
|
Not available
|
|
2018-6437
| 1 | 8A. | | Agenda Item | 1.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 551.074 of the Texas Government Code to discuss employment matters related to Karla Henderson and duties of the Executive Director and Attorney regarding the same.
2.) 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 Next Step, Flack, Still and American Marksman. | | |
Action details
|
Not available
|