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2018-6910
| 1 | 3A. | | Agenda Item | Discuss and consider action to nominate, elect and approve a resolution designating officers for the remainder of 2018 due to resignation of Mr. Jim Swanzy. | | |
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RES-0528
| 1 | 6A. | | Resolution | Discuss and consider action on a Resolution of the PCDC Board of Directors regarding review of the Fund Reserve and Budget Policy and the Public Funds Investment Policy. Presented by Amy Madison, Executive Director. | | |
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RES-0527
| 1 | 6B. | | Resolution | Discuss and consider action on a Resolution of the PCDC Board of Directors establishing a Code of Ethics Policy. Presented by Amy Madison, Executive Director and Monte Akers, PCDC General Council, Akers & Akers, LLC. | | |
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2018-6954
| 1 | 7A. | | Agenda Item | Presentation and discussion regarding PCDC's Quarterly Report. Presented by Amy Madison, Executive Director. | | |
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2018-6953
| 1 | 8A. | | Agenda Item | Public hearing regarding Pflugerville Community Development Corporation's FY2019 Annual Budget and associated Exhibit A projects. | | |
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2018-6913
| 1 | 9A. | | Agenda Item | Discuss and consider action regarding Pflugerville Community Development Corporation's FY2019 Annual Budget and associated Exhibit A projects. Presented by Amy Madison, Executive Director. | | |
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2018-6916
| 1 | 10A. | | Agenda Item | 1.) Executive Session Item: Deliberations in accordance with Sections 551.071 of the Texas Government Code for consultation with Attorney regarding issues related to American Marksman. | | |
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2018-6955
| 1 | | | Agenda Item | 2.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 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 Blue Sky, Roots, String, Typhoon Texas, American Marksman, Icing and Emily. 3.) Open Session Item: Discuss and consider action on Executive Session items, as needed. | | |
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