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RES-0587
| 1 | 3A. | | Resolution | Discuss and consider action to approve a Resolution to nominate, elect and designate corporate officers for 2019. | | |
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RES-0588
| 1 | 3B. | | Resolution | Discuss and consider action to approve a Resolution designating permissible locations and Regular Board Meeting dates for 2019 of the PCDC Board of Directors in accordance with PCDC ByLaws. | | |
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2019-7287
| 1 | 6A. | | Agenda Item | Discussion and presentation regarding United Partners. Presented by Debbie Wiederhold, Executive Director and Co-Founder. | | |
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2019-7286
| 1 | 6B. | | Agenda Item | Discussion on PCDC Quarterly Calendar. | | |
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2019-7330
| 1 | 6C. | | Agenda Item | Discussion on International Council of Shopping Centers Conference. Presented by, Jerry Briones, PCDC Business Recruitment Director. | | |
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2019-7315
| 1 | 7A. | | Agenda Item | Discuss and consider action authorizing the Executive Director to enter into a TxDot required Payment Bond and Performance Bond with Hartford Casualty Insurance, Inc. not to exceed $12,532 for the previously approved FM685 Infrastructure project. | | |
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RES-0590
| 1 | 7B. | | Resolution | Discuss and consider action by the Board of Directors of the Pflugerville Community Development Corporation to approve a Resolution to support the City of Pflugerville's Legislative Agenda. Presented by, Monte Akers, General Counsel. | | |
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RES-0589
| 1 | 7C. | | Resolution | Discuss and consider action by the Board of Directors of the Pflugerville Community Development Corporation to approve a Resolution adopting the Texas Economic Development Council's Legislative Agenda. | | |
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2019-7296
| 1 | 7D. | | Agenda Item | Discuss and consider action authorizing the Executive Director to be the administrator of the Hancock Whitney Visa Business Credit Card account. | | |
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2019-7305
| 1 | 7E. | | Agenda Item | Discuss and consider action authorizing the Executive Director to approve an agreement with Flyer View Group, LLC, not to exceed $12,600, for the purpose of aerial imagery, drone technology and digital marketing. Presented by Dale Appleby, CEO. | | |
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2019-7313
| 1 | 7F. | | Agenda Item | Discuss and consider action authorizing the Executive Director to enter into an agreement with Swagit Productions, LLC, not to exceed a one-time cost of $6,250 and an annual cost of $8,340, for the purposes of live streaming, video indexing and long-term storage. | | |
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2019-7285
| 1 | 8A. | | Agenda Item | 1.) 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 American Marksman, Electric Rose, Acquire, Charm and Icing. 2.) Open Session Item: Discuss and consider action on Executive Session items, as needed. | | |
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