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Meeting Name: Pflugerville Community Development Corporation (PCDC) Agenda status: Final
Meeting date/time: 7/11/2019 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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2019-7678 14A. Agenda ItemPublic hearing regarding Pflugerville Community Development Corporation's FY2020 Annual Budget and associated Exhibit A Projects.   Action details Not available
2019-7676 17A. Agenda ItemDiscussion on PCDC FY2019 Quarterly Calendar.   Action details Not available
2019-7646 17B. Agenda ItemDiscussion and presentation on the Texas Legislative outcomes and impact. Presented by Monte Akers, Akers & Ackers LLC.   Action details Not available
2019-7677 17C. Agenda ItemDiscussion and presentation on PCDC Quarter Three Report.   Action details Not available
2019-7682 18A. Agenda Item1.) Executive Session Item: Discussion of the duties of the Executive Director pursuant to Chapter 551.074 of the Texas Government Code regarding budget preparations and personnel.   Action details Not available
2019-7680 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 Cedar and Icing.   Action details Not available
2019-7681 18C. Agenda Item3.) Open Session Item: Discuss and consider action on Executive Session items, as needed.   Action details Not available
2019-7661 19A. Agenda ItemDiscuss and consider action authorizing the Executive Director to enter into an agreement with DCS Engineering, LLC, not to exceed $49,785 for the purpose of engineering services related to Impact Way extension and right of way.   Action details Not available
2019-7679 19B. Agenda ItemDiscuss and consider action to approve the Pflugerville Community Development Corporation's FY2020 Annual Budget and associated Exhibit A Projects.   Action details Not available
RES-0629 19C. ResolutionDiscuss and consider action by the Board of Directors of the Pflugerville Community Development Corporation regarding a Resolution to approve the PCDC FY20 Fund Reserve and Budget Policy and FY20 Investment Policy.   Action details Not available
RES-0630 19D ResolutionDiscuss and consider action on Resolution 2019-009 by the Board of Directors of the Pflugerville Community Development Corporation regarding the Fund Reserve and Budget Policy and the Public Funds Investment Policy for FY2020.   Action details Not available