Video index
A. 1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
A.3 Board Members' Opening Comments.
B.l 4th Quarter Report And Year-End Financial Report For FY 2021 And 1st Quarter Financial Report For FY 2022. (Kevin Klosterboer, Assistant Director Finance)
Items D1 - D2
D.4 A Resolution Approving An Amendment To The FY 2022 Community Development (Type B) Corporation Budget By An Increase Of $15,750,000 Total For The PG Cedar Park Group, LLC Project And An Increase Of $500,000 For The CP North Shore, LLC Project.
D.5 A Resolution Authorizing Agreements With Austin Underground, Inc., Dial Development Services, Ltd., And TSIT Engineering & Consulting, LLC For Construction, Third Party Inspection, And Materials Testing Services For Public Infrastructure Drainage Improvements For The CP North Shore, LLC Project In A Total Amount Not To Exceed $350,000.
D.6 A Resolution Authorizing An Agreement With Hill Country Fence, Inc. For Construction Of A Common Boundary Fence In Connection With The PG Cedar Park Group, LLC Project In An Amount Not To Exceed $70,000.
D.3. Discussion Of Revisions To The Community Development (Type B) Corporation Strategic Goals.
F. 1 Board Member Closing Comments.
Mar 08, 2022 Community Development Corporation (Type B Board)
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Video Index
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A. 1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
A.3 Board Members' Opening Comments.
B.l 4th Quarter Report And Year-End Financial Report For FY 2021 And 1st Quarter Financial Report For FY 2022. (Kevin Klosterboer, Assistant Director Finance)
Items D1 - D2
D.4 A Resolution Approving An Amendment To The FY 2022 Community Development (Type B) Corporation Budget By An Increase Of $15,750,000 Total For The PG Cedar Park Group, LLC Project And An Increase Of $500,000 For The CP North Shore, LLC Project.
D.5 A Resolution Authorizing Agreements With Austin Underground, Inc., Dial Development Services, Ltd., And TSIT Engineering & Consulting, LLC For Construction, Third Party Inspection, And Materials Testing Services For Public Infrastructure Drainage Improvements For The CP North Shore, LLC Project In A Total Amount Not To Exceed $350,000.
D.6 A Resolution Authorizing An Agreement With Hill Country Fence, Inc. For Construction Of A Common Boundary Fence In Connection With The PG Cedar Park Group, LLC Project In An Amount Not To Exceed $70,000.
D.3. Discussion Of Revisions To The Community Development (Type B) Corporation Strategic Goals.
F. 1 Board Member Closing Comments.
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