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Meeting Name: Pflugerville Community Development Corporation (PCDC) Agenda status: Final
Meeting date/time: 8/16/2018 6:30 PM Minutes status: Final  
Meeting location: 3801 Helios Way
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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2018-6980 16A. Agenda ItemDiscussion on PCDC Quarterly Calendar. Presented by Amy Madison, PCDC Executive Director.   Action details Not available
2018-6982 17A. Agenda ItemPresentation and discussion regarding the Pflugerville Library's workforce learning platform. Presented by Daniel Berra, Assistant Director, Pflugerville Public Library.   Action details Not available
2018-6975 17B. Agenda ItemPresentation and discussion regarding Business Pfirst Program. Presented by Christian Kurtz, PCDC Business Development Director.   Action details Not available
RES-0538 18A. ResolutionDiscuss and consider action regarding approval of a resolution for a Pflugerville Community Development Corporation (PCDC) land sale to IGX Consolidated LLC for Lot 3F, 24.393 acres of real property situated between Sun Light Near Way and Impact Way near Highway 130, in Pflugerville, Travis County, Texas.   Action details Not available
2018-6981 18B. Agenda ItemDiscuss and consider action authorizing the Executive Director to terminate the Financial Advisory Agreement with First Southwest Company, LLC (now Hilltop Securities, Inc).   Action details Not available
2018-6995 18C. Agenda ItemDiscuss and consider action establishing the Pflugerville Community Development Corporation Code of Ethics Policy. Presented by Amy Madison, PCDC Executive Director and Monte Akers, General Coucil, Akers & Akers, LLC.   Action details Not available
RES-0534 19A. ResolutionDiscuss and consider action regarding a Resolution designating Ken D'Alfonso, PCDC elected Board President, as an additional bank signatory for calendar year 2018.   Action details Not available
RES-0535 19B. ResolutionDiscuss and consider action to approve a Resolution authorizing the Executive Director to execute a professional services agreement with Post Oak Municipal Advisors, LLC. Presented by Terrell Palmer, President, Post Oak Municipal Advisors, LLC.   Action details Not available
2018-6992 110A. Agenda Item1.) 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.   Action details Not available
2018-6984 110B. Agenda Item2.) 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 Roots, String, Typhoon Texas, Still and Icing. 3.) Open Session Item: Discuss and consider action on Executive Session items, as needed.   Action details Not available