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Meeting Name: Pflugerville Community Development Corporation (PCDC) Agenda status: Final
Meeting date/time: 3/20/2019 6:00 PM Minutes status: Final  
Meeting location: PCDC 3801 Helios Way, STE130
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-7434 14A. Agenda ItemDiscussion and presentation regarding Vetted Foundation, an organization for Veterans who are transitioning into the workforce. Presented by Dr. Alba Melgar-C'DeBaca, Vetted Foundation COO.   Action details Not available
2019-7442 15A. Agenda ItemDiscuss and consider action authorizing the Executive Director to enter into an agreement with Quicklight Media, not to exceed $22,500, for the purpose of video marketing.   Action details Not available
2019-7436 15B. Agenda ItemDiscuss and consider action regarding acceptance of the Pflugerville Community Development Corporation's FY2018 Annual Audit. Presented by Todd Pruitt, Partner, Pattillo, Brown & Hill LLP.   Action details Not available
2019-7437 18A. Agenda ItemDiscussion on PCDC FY2019 Quarterly Calendar.   Action details Not available
2019-7438 18B. Agenda ItemDiscussion and update on quorum provision in Texas in regards to the Open Meetings Act. Presented by Monte Akers, Akers & Akers LLC.   Action details Not available
2019-7439 19A. Agenda ItemPublic hearing regarding an Economic Development Performance Agreement between Project Electric Rose, a service company, and Pflugerville Community Development Corporation, not to exceed $60,000, for primary jobs.   Action details Not available
2019-7435 110A. Agenda ItemDiscuss and consider action authorizing the Executive Director to enter into an agreement with Texas Economic Development Guide, not to exceed $6,600, for the purpose of advertising.   Action details Not available
2019-7443 110B. Agenda ItemDiscuss and consider action authorizing a payment to the City of Pflugerville, not to exceed $373,000, for infrastructure improvements at Pecan and SH130.   Action details Not available
2019-7441 110C. Agenda ItemDiscuss and consider action approving a $130,000 budget amendment to the PCDC FY2019 Budget contingent upon approval of a grant award from Texas Workforce Commission for the purpose of purchasing equipment for an Emergency Medical Technician Training Program.   Action details Not available
2019-7477 110D. Agenda ItemDiscuss and consider action on a Resolution rescheduling the July 17, 2019 Regular Meeting to July 11 to accommodate the submittal of the FY2020 Budget to City Council.   Action details Not available
2019-7440 110E. Agenda ItemDiscuss and consider action authorizing an Economic Development Performance Agreement between Project Electric Rose, a service company, and Pflugerville Community Development Corporation, not to exceed $60,000, for primary jobs.   Action details Not available
2019-7444 1  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 Electric Rose, Cedar, Icing, Dorothy, Cactus and Prickly Pear.   Action details Not available
2019-7445 1  Agenda Item2.) Open Session Item: Discuss and consider action on Executive Session items, as needed.   Action details Not available