RES-0904
| 1 | 5A. | | Resolution | Discuss and consider action on Resolution 2021-004 approving award of a workforce development grant to PFISD for $48,750 to purchase welding simulation equipment for use in the PFISD welding program, and authorizing the PCDC Executive Director to execute a memorandum of understanding related to same. Presented by Traci Hendrix, PFISD CTE Director. | | |
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2021-0771
| 1 | 5B. | | Agenda Item | Discuss and consider action authorizing the Executive Director to enter into an agreement with DCS Engineering, LLC., not to exceed $116,125, for the purpose of engineering services related to Impact Way extension and right of way. Presented by Darren Strozewski, P.E. Principal, DCS Engineering, LLC. | | |
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2021-0769
| 1 | 5C. | | Agenda Item | Discuss and consider action on approving a request to provide funding for a Comprehensive Parks and Recreation Plan in the City of Pflugerville, not to exceed $150,000. Presented by James Hartshorn, City of Pflugerville Assistant City Manger. | | |
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2021-0796
| 1 | 6A. | | Agenda Item | Discussion regarding PCDC Quarterly Calendar. | | |
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2021-0704
| 1 | 7A. | | Agenda Item | 1.) Executive Session Item: Discussion of the duties of the Executive Director pursuant to Chapter 551.074 of the Texas Government Code. | | |
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2021-0703
| 1 | 7B. | | Agenda Item | 2.) Executive Session Item: Deliberations in accordance with Sections 551.071 and 551.087 of the Texas Government Code to discuss economic development negotiations 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: Flex Power, Compass and New Future. | | |
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2021-0697
| 1 | 7C. | | Agenda Item | 3.) Executive Session Item: Deliberations in accordance with Sections 551.072 of the Texas Government Code to discuss the sale, purchase, or lease of real property. | | |
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2021-0699
| 1 | 7D. | | Agenda Item | 4.) Open Session Item: Discuss and consider action on Executive Session items, as needed. | | |
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RES-0905
| 1 | 8A. | | Resolution | Discuss and consider action on Resolution 2021-003 to approve the Fund Reserve and Budget Policy and the Public Funds Investment Policy of the PCDC for FY2022. | | |
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2021-0707
| 1 | 8B. | | Agenda Item | Discuss and consider action to approve the PCDC FY2022 Annual Budget. | | |
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