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Meeting Name: Pflugerville Community Development Corporation (PCDC) Agenda status: Final
Meeting date/time: 2/20/2019 6:00 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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2019-7374 16A. Agenda ItemDiscussion and presentation regarding Girlstart. Presented by Tamara Hudgins, Ph.D., Executive Director.   Action details Not available
2019-7378 16B. Agenda ItemDiscussion and update on FM 685/Town Center Drive intersection improvements for the PCDC water park.   Action details Not available
2019-7396 16C. Agenda ItemDiscussion and presentation regarding the timeline and future budget amendment to support a grant application submittal from the PCDC and the Workforce Solutions Capital Area Board to the Texas Workforce Commission for up to $150,000 for a High Demand Job Training Grant award to expand training opportunities for Pflugerville future health care professionals through a local partnership with Pflugerville Independent School District and the Pflugerville Emergency Services District.   Action details Not available
2019-7375 16D. Agenda ItemDiscussion on PCDC FY2019 Quarterly Calendar.   Action details Not available
2019-7376 16E. Agenda ItemDiscussion and presentation on PCDC FY2019 Quarter One Report.   Action details Not available
2019-7379 17A. Agenda ItemPublic hearing regarding an Economic Development Performance Agreement between Project Acquire, a manufacturing company, and Pflugerville Community Development Corporation, not to exceed $105,000, for primary jobs.   Action details Not available
2019-7391 18A. Agenda ItemDiscuss and consider action regarding a Community Challenge Grant request from the City of Pflugerville, not to exceed $100,000, for a new community park to be located on Main Street in downtown Pflugerville. Presented by Emily Baron, Planning Director, City of Pflugerville.   Action details Not available
2019-7381 18B. Agenda ItemDiscuss and consider action authorizing the Executive Director to enter into an agreement with one of three strategic planning firms, Tip Strategies Inc., Avalanche Consulting Inc., or Market Street Services, for the purposes of facilitating, creating and implementing a PCDC Community Economic Development Strategic Plan.   Action details Not available
2019-7382 18C. Agenda ItemDiscuss and consider action authorizing a challenge grant payment, not to exceed $15,000, to the Pflugerville Foundation, for the purpose of providing classroom equipment and furniture for the Pflugerville Independent School District's INCubatoredu progam. Presented by Allison Kane, Executive Director Pflugerville ISD/Education Foundation and Traci Hendrix, CTE Director Pflugerville Independent School District.   Action details Not available
2019-7383 18D. Agenda ItemDiscuss and consider action authorizing an Economic Development Performance Agreement between Project Acquire, a manufacturing company, and Pflugerville Community Development Corporation, not to exceed $105,000, for primary jobs.   Action details Not available
2019-7384 19A. Agenda Item1.) 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, Typhoon Texas, Electric Rose, Acquire, Charm, Cedar, Ozzy, Icing and Dorothy.   Action details Not available
2019-7390 1  Agenda Item2.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 551.074 of the Texas Government Code to discuss the employment, evaluation and duties of the Executive Director.   Action details Not available
2019-7392 1  Agenda Item3.) Open Session Item: Discuss and consider action on Executive Session items, as needed.   Action details Not available