Video index
I. OPEN MEETING
A) Call to Order
B) Roll Call
C) Citizens Communication
D) Introduction of New Board Member
1. Sudip, Giri, Place 1
1. Sudip, Giri, Place 1
E) Board Opening Comments
F) Consent Agenda
1. Approval of Minutes from May 21, 2018, Regular Board Meeting.
1. Approval of Minutes from May 21, 2018, Regular Board Meeting.
G) Discussion and Possible Action
1. Consideration of A Resolution Amending the FY 18 Cedar Park Economic Development (Type A) Corporation Budget. – Chad Tustison, Assistant Finance Director
2. Consideration of Amendments to the Rules of Procedure for the Economic Development Corporation (Type A). – Jill Hoffman, Assistant City Attorney
1. Consideration of A Resolution Amending the FY 18 Cedar Park Economic Development (Type A) Corporation Budget. – Chad Tustison, Assistant Finance Director
2. Consideration of Amendments to the Rules of Procedure for the Economic Development Corporation (Type A). – Jill Hoffman, Assistant City Attorney
A) Call to Order
B) Roll Call
C) Citizens Communication
D) Introduction of New Board Member
1. Sudip, Giri, Place 1
1. Sudip, Giri, Place 1
E) Board Opening Comments
F) Consent Agenda
1. Approval of Minutes from May 21, 2018, Regular Board Meeting.
1. Approval of Minutes from May 21, 2018, Regular Board Meeting.
G) Discussion and Possible Action
1. Consideration of A Resolution Amending the FY 18 Cedar Park Economic Development (Type A) Corporation Budget. – Chad Tustison, Assistant Finance Director
2. Consideration of Amendments to the Rules of Procedure for the Economic Development Corporation (Type A). – Jill Hoffman, Assistant City Attorney
1. Consideration of A Resolution Amending the FY 18 Cedar Park Economic Development (Type A) Corporation Budget. – Chad Tustison, Assistant Finance Director
2. Consideration of Amendments to the Rules of Procedure for the Economic Development Corporation (Type A). – Jill Hoffman, Assistant City Attorney
II. EXECUTIVE SESSION
H) Section § 551.071 (2) Consultation With Attorney Regarding Matters In Which The Duty Of The Attorney To The Governmental Body Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflict With This Chapter:
1. Legal Issues Concerning The Economic Development Performance Agreement Between The Cedar Park Economic Development (Type A) Corporation And Comprehensive Healthcare Management LLC.
1. Legal Issues Concerning The Economic Development Performance Agreement Between The Cedar Park Economic Development (Type A) Corporation And Comprehensive Healthcare Management LLC.
I) Board Closing Comments
J) Adjournment
H) Section § 551.071 (2) Consultation With Attorney Regarding Matters In Which The Duty Of The Attorney To The Governmental Body Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflict With This Chapter:
1. Legal Issues Concerning The Economic Development Performance Agreement Between The Cedar Park Economic Development (Type A) Corporation And Comprehensive Healthcare Management LLC.
1. Legal Issues Concerning The Economic Development Performance Agreement Between The Cedar Park Economic Development (Type A) Corporation And Comprehensive Healthcare Management LLC.
I) Board Closing Comments
J) Adjournment
Jun 18, 2018 Economic Development Corporation (Type A Board)
Full agenda
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Video Index
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I. OPEN MEETING
A) Call to Order
B) Roll Call
C) Citizens Communication
D) Introduction of New Board Member
1. Sudip, Giri, Place 1
1. Sudip, Giri, Place 1
E) Board Opening Comments
F) Consent Agenda
1. Approval of Minutes from May 21, 2018, Regular Board Meeting.
1. Approval of Minutes from May 21, 2018, Regular Board Meeting.
G) Discussion and Possible Action
1. Consideration of A Resolution Amending the FY 18 Cedar Park Economic Development (Type A) Corporation Budget. – Chad Tustison, Assistant Finance Director
2. Consideration of Amendments to the Rules of Procedure for the Economic Development Corporation (Type A). – Jill Hoffman, Assistant City Attorney
1. Consideration of A Resolution Amending the FY 18 Cedar Park Economic Development (Type A) Corporation Budget. – Chad Tustison, Assistant Finance Director
2. Consideration of Amendments to the Rules of Procedure for the Economic Development Corporation (Type A). – Jill Hoffman, Assistant City Attorney
A) Call to Order
B) Roll Call
C) Citizens Communication
D) Introduction of New Board Member
1. Sudip, Giri, Place 1
1. Sudip, Giri, Place 1
E) Board Opening Comments
F) Consent Agenda
1. Approval of Minutes from May 21, 2018, Regular Board Meeting.
1. Approval of Minutes from May 21, 2018, Regular Board Meeting.
G) Discussion and Possible Action
1. Consideration of A Resolution Amending the FY 18 Cedar Park Economic Development (Type A) Corporation Budget. – Chad Tustison, Assistant Finance Director
2. Consideration of Amendments to the Rules of Procedure for the Economic Development Corporation (Type A). – Jill Hoffman, Assistant City Attorney
1. Consideration of A Resolution Amending the FY 18 Cedar Park Economic Development (Type A) Corporation Budget. – Chad Tustison, Assistant Finance Director
2. Consideration of Amendments to the Rules of Procedure for the Economic Development Corporation (Type A). – Jill Hoffman, Assistant City Attorney
II. EXECUTIVE SESSION
H) Section § 551.071 (2) Consultation With Attorney Regarding Matters In Which The Duty Of The Attorney To The Governmental Body Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflict With This Chapter:
1. Legal Issues Concerning The Economic Development Performance Agreement Between The Cedar Park Economic Development (Type A) Corporation And Comprehensive Healthcare Management LLC.
1. Legal Issues Concerning The Economic Development Performance Agreement Between The Cedar Park Economic Development (Type A) Corporation And Comprehensive Healthcare Management LLC.
I) Board Closing Comments
J) Adjournment
H) Section § 551.071 (2) Consultation With Attorney Regarding Matters In Which The Duty Of The Attorney To The Governmental Body Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflict With This Chapter:
1. Legal Issues Concerning The Economic Development Performance Agreement Between The Cedar Park Economic Development (Type A) Corporation And Comprehensive Healthcare Management LLC.
1. Legal Issues Concerning The Economic Development Performance Agreement Between The Cedar Park Economic Development (Type A) Corporation And Comprehensive Healthcare Management LLC.
I) Board Closing Comments
J) Adjournment
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