Pflugerville Community Development Corporation (PCDC)

3801 Helios Way, Ste. 130

Agenda — 23 items

1. 1 You are invited to a Zoom webinar. When: Jul 17, 2024 06:00 PM Central Time (US and Canada) Please click the link below to join the webinar: https://us02web.zoom.us/j/84076556741 Or One tap mobile : +13462487799,,84076556741# US (Houston) +17193594580,,84076556741# US Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 346 248 7799 US (Houston)
2. 1. Call to Order
3. 3 Pledge of Allegiance to the Flag of the United States of America: I pledge allegiance to the flag of the United States of America and to the Republic for which it stands; One Nation under God, indivisible, with liberty and justice for all.
4. 4 Pledge of Allegiance to the Texas State Flag: Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
5. 2. Items of Community Interest
6. 6 Pursuant to Texas Government Code Sec. 551.0415. a member of the Board or PCDC staff may announce items of community interest during a meeting of the governing body without having given notice of the subject of the announcement. "Items of community interest" includes: (1) expressions of thanks, congratulations, or condolence; (2) information regarding holiday schedules; (3) an honorary or salutary recognition of a public official, public employee, or other citizen, except that a discussion regarding a change in the status of a person's public office or public employment is not an honorary or salutary recognition for purposes of this subdivision; (4) a reminder about an upcoming event organized or sponsored by the governing body; (5) information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the political subdivision; and (6) announcements involving an imminent threat to the public health and safety of people in the political subdivision that has arisen after the posting of the agenda.
7. 3. Public Comment
8. 8 In accordance with the Texas Attorney General’s Opinion, any public comment that is made on an item that is not on the published final agenda will only be heard by the PCDC Board. No formal action, discussion, deliberation, or comment will be made by the PCDC Board. Each person providing public comment will be limited to 3 minutes.
9. 9 Reading of the Consent Agenda
10. 10 Items pulled from the consent agenda will be addressed under item 6.
11. 4. Other Actions
12. 4A. Approving the transfer of depository services to Wells Fargo. 2024-0702
13. 4B. Accepting the PCDC FY24 Q3 Financial and Investment Reports. 2024-0703
14. 4C. Approving the minutes of the June 17, 2024 Work Session, June 20, 2024 Regular Meeting and June 25, 2024 Special Called Meeting. 2024-0701
15. 15 Action on Consent Agenda
16. 5. Discuss Only
17. 5A. Discussion regarding the PCDC Quarterly Calendar. 2024-0713
18. 5B. Presentation regarding Pflugerville Venture Week 2024-0700
19. 6. Discuss and Consider Items Pulled from Consent Agenda
20. 7. Executive Session
21. 7A. 1.) 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 project: Top Floor. 2.) Executive Session: Discussion of personnel matters pursuant to Chapter 551.074 of the Texas Government Code: "to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee": PCDC Attorney. 3.) Executive Session Item: Discussion of the duties of the Interim Executive Director pursuant to Chapter 551.074 of the Texas Government Code. 4.) Executive Session Item: 551.071- Consultation with Attorney regarding contemplated litigation and legal rights and obligations of the PCDC under a purchase agreement with EVS Metal, Inc. 5.) Open Session Item: Discussion and consider action regarding PCDC legal services. 6.) Open Session Item: Discuss and consider action on Executive Session items as needed. 2024-0684
22. 8. Adjourn
23. 23 The Pflugerville Community Development Corporation may retire to executive session any time between the meeting’s opening and adjournment on any item listed on the Agenda for the purpose of consultation with legal counsel pursuant to Section 551.071 of the Texas Government Code; discussion of real estate pursuant to Section 551.072 of the Texas Government Code; and/or deliberation regarding economic development negotiations pursuant to Section 551.087 of the Texas Government Code by majority vote of the Board. Action, if any, will be taken in open session. PCDC President, Jeff Thompson. This is to certify that a copy of this agenda for this meeting was posted on the bulletin board located at the City Municipal Building on the 12th of July, 2024, at 5:00PM pursuant to Section 551.041, Government Code.

Watch Pflugerville

This is one agenda. Pflugerville publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.