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Meeting Name: Pflugerville Community Development Corporation (PCDC) Agenda status: Final
Meeting date/time: 9/20/2018 6:30 PM Minutes status: Final  
Meeting location: 3801 Helios Way, STE 130, Pflugerville, TX 78660
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-7032 15A. Agenda ItemDiscussion on PCDC Quarterly Calendar. Presented by Amy Madison, PCDC Executive Director.   Action details Not available
2018-7033 15B. Agenda ItemDiscussion regarding PCDC Marketing and Communications Program. Presented by Matt Lara, Marketing and Communications Manager.   Action details Not available
2018-7034 15C. Agenda ItemDiscussion regarding PCDC's Strategic Plan. Presented by Amy Madison, PCDC Executive Director.   Action details Not available
2018-7035 16A. Agenda ItemDiscuss and consider action on a revised Pflugerville Community Development Corporation Code of Ethics Policy. Presented by Amy Madison, PCDC Executive Director and Monte Akers, General Council, Akers & Akers, LLC.   Action details Not available
2018-7036 16B. Agenda ItemDiscuss and consider action authorizing the Executive Director to enter into an agreement with the International Economic Development Council for the purposes of accreditation, not to exceed $10,000. Presented by Amy Madison, PCDC Executive Director.   Action details Not available
RES-0544 17A. ResolutionDiscuss and consider action by the Board of Directors of the Pflugerville Community Development Corporation to approve a Resolution and an Amendment to the Typhoon Texas Lease Agreement to allow delaying payment to PCDC for 90 days, until January 1, 2019.   Action details Not available
2018-7037 18A. 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
2018-7038 18B. 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 String, Typhoon Texas and Charm. 3.) Open Session Item: Discuss and consider action on Executive Session items, as needed.   Action details Not available