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Meeting Name: Pflugerville Community Development Corporation (PCDC) Agenda status: Final
Meeting date/time: 12/13/2018 6:30 PM Minutes status: Final  
Meeting location: 3801 Helios Way, STE 130
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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2018-7230 16A. Agenda ItemDiscussion on PCDC Quarterly Calendar.   Action details Not available
2018-7231 16B. Agenda ItemDiscussion and presentation regarding Code to College organization. Presented by Matt Stephenson, Executive Director and Co-Founder.   Action details Not available
2018-7232 16C. Agenda ItemDiscussion and presentation highlighting PCDC's 4th Quarter FY18 Report. Presented by, Amy Madison, PCDC Executive Director.   Action details Not available
2018-7246 16D. Agenda ItemDiscussion regarding the newly organized Pflugerville Employment Coalition activities and future projects.   Action details Not available
2018-7234 17A. Agenda ItemDiscuss and consider action to approve an Amendment of the Economic Development Performance Agreement by and between PCDC and Flooring Services SW, LTD., to extend performance obligations for construction and employment to March 31, 2019.   Action details Not available
2018-7233 17B. Agenda ItemDiscuss and consider action authorizing the Executive Director to enter into a Team Texas membership and marketing sponsorship, not to exceed $8000.   Action details Not available
2018-7238 17C Agenda ItemDiscuss and consider action authorizing the President and the Executive Director to execute the necessary documents related to the Donation Agreement with Texas Department of Transportation to provide improvements to Pflugerville Community Defelopment water park property at the intersection of FM685 and Town Center Drive, including Agreement, Power of Attorney, Performance and Payment Bonds.   Action details Not available
2018-7247 17D. Agenda ItemDiscuss and consider action extending the due diligence period for closing on a land sale contract with IGX Consolidated LLC.   Action details Not available
2018-7236 18A. Agenda Item1.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 551.074 of the Texas Government Code to discuss the employment, evaluation, duties of the Executive Director.   Action details Not available
2018-7237 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 Electric Rose, Acquire and Icing. 3.) Open Session Item: Discuss and consider action on Executive Session items, as needed.   Action details Not available