D. Consent Agenda
1. Approval of Minutes from October 1, 2018, Special Board Meeting.
2. Approval of Minutes from November 29, 2018, Joint City Council and Type A Board Meeting.
E. Reports
1. Report on Legislative Items Impacting Economic Development During Texas 86lh Legislative Session - Daron Butler, Managing Director
2. FY 18 End of Year Unaudited Type A Development Corporation Finance Report - Kent Meredith, Finance Director
3. Report on Economic Development Director Activities and Contacts, Which Includes Updates On The Following:
F. Discussion and Possible Action
1. Consideration Of A Resolution Amending The FY 2019 Cedar Park Economic Development (Type A) Corporation Budget By $54,000 For Prospect Related Services And By $88,000 For The Addition Of An Economic Development Specialist And Contract Services, And Approving Transfers Between Funds. -Kent Meredith, Finance Director.
Jan 28, 2019 Economic Development Corporation (Type A Board)
D. Consent Agenda
1. Approval of Minutes from October 1, 2018, Special Board Meeting.
2. Approval of Minutes from November 29, 2018, Joint City Council and Type A Board Meeting.
E. Reports
1. Report on Legislative Items Impacting Economic Development During Texas 86lh Legislative Session - Daron Butler, Managing Director
2. FY 18 End of Year Unaudited Type A Development Corporation Finance Report - Kent Meredith, Finance Director
3. Report on Economic Development Director Activities and Contacts, Which Includes Updates On The Following:
F. Discussion and Possible Action
1. Consideration Of A Resolution Amending The FY 2019 Cedar Park Economic Development (Type A) Corporation Budget By $54,000 For Prospect Related Services And By $88,000 For The Addition Of An Economic Development Specialist And Contract Services, And Approving Transfers Between Funds. -Kent Meredith, Finance Director.
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