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Meeting Name: Pflugerville Community Development Corporation (PCDC) Agenda status: Final
Meeting date/time: 8/21/2019 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:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2019-7745 16A. Agenda ItemA Public Hearing regarding amending the FY2020 budget to include an additional $500,000 for SH 45 sewer extension.   Action details Not available
2019-7750 17A. Agenda ItemDiscussion and presentation on the FM 685 improvements for the waterpark.   Action details Not available
2019-7762 17B. Agenda ItemDiscussion and presentation on a City of Pflugerville request, not to exceed $33,000, for the purpose of park and trail improvements. Presented by Shane Mize, City of Pflugerville Parks & Recreation Director.   Action details Not available
2019-7749 17C. Agenda ItemDiscussion and presentation on the PCDC CEDS 2.0.   Action details Not available
2019-7755 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
2019-7756 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, Typhoon Texas, Drain, Cedar, Ice, Wafer, Bronco and Highland.   Action details Not available
2019-7757 18C. Agenda Item3.) Open Session Item: Discuss and consider action on Executive Session items, as needed.   Action details Not available
2019-7753 19A. Agenda ItemDiscuss and consider action to approve the Executive Director to transfer 9.8470 acres of property, located at ABS 73 Sur 10 Bray J L, to the City of Pflugerville for the purpose of park trail easement.   Action details Not available
2019-7765 19B. Agenda ItemDiscuss and consider action authorizing the Executive Director to approve funding for the City of Pflugerville, not to exceed $33,000, for the purpose of park and trail improvements adjacent to Springbrook development.   Action details Not available
2019-7754 19C. Agenda ItemDiscuss and consider action to amend PCDC FY2020 budget to include $500,000 for SH45 sewer extention.   Action details Not available
2019-7764 110A.. Agenda ItemDiscussion on a communication tool, SLACK, for purposes of business communication between board members and staff.   Action details Not available
2019-7747 110B. Agenda ItemDiscussion on PCDC FY2019 Quarterly Calendar.   Action details Not available
2019-7773 110C. Agenda ItemDiscussion regarding the City of Pflugerville Code of Conduct and possible amendments for the PCDC Code of Ethics. Presented by Monte Akers, General Counsel.   Action details Not available