Video index
A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
STAFF REPORTS
EXECUTIVE SESSION
C.l Consideration Of Minutes From The July 24, 2023 Special Called Meeting
C.2 Consideration Of A Resolution Authorizing A Performance Based Economic Development Agreement Between The Economic Development Sales Tax Corporation Of Cedar Park And Compedia USA, Inc. (Ben White, Economic Development Director).
C.3 Consideration Of A Resolution Authorizing A Performance Based Economic Development Agreement Between Economic Development Sales Tax Corporation Of Cedar Park And Prescription Dispensing Laboratories, Inc. (Ben White, Economic Development Director).
C.4 Consideration Of A Resolution Authorizing A Performance Based Economic Development Agreement Between The Economic Development Sales Tax Corporation Of Cedar Park And Plug & Play, LLC. (Ben White, Economic Development Director).
C.5 Consideration Of A Resolution Amending The FY 2023 Economic Development Sales Tax Corporation Of Cedar Park Budget By $150,000 For The Performance Based Economic Development Agreements With Compedia USA, Inc. (Kevin Klosterboer, Finance Director).
C.6 Consideration Of A Resolution Amending The FY 2023 Economic Development Sales Tax Corporation Of Cedar Park Budget By $1,000,000 For The Performance Based Economic Development Agreements With Plug & Play, LLC. (Kevin Klosterboer, Finance Director).
C.7 Overview Of The Economic Development Sales Tax Corporation Of Cedar Park Board's Role And Authority, Including Open Government Requirements, Rules And Procedure, And Conflicts Of Interest. (Jill Hoffman, Senior Assistant City Attorney).
C.8 Election of Officers
D.1 Board Member Closing Comments.
Aug 22, 2023 Special Called 4A Economic Development Corporation Meeting (Type A Board)
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A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
STAFF REPORTS
EXECUTIVE SESSION
C.l Consideration Of Minutes From The July 24, 2023 Special Called Meeting
C.2 Consideration Of A Resolution Authorizing A Performance Based Economic Development Agreement Between The Economic Development Sales Tax Corporation Of Cedar Park And Compedia USA, Inc. (Ben White, Economic Development Director).
C.3 Consideration Of A Resolution Authorizing A Performance Based Economic Development Agreement Between Economic Development Sales Tax Corporation Of Cedar Park And Prescription Dispensing Laboratories, Inc. (Ben White, Economic Development Director).
C.4 Consideration Of A Resolution Authorizing A Performance Based Economic Development Agreement Between The Economic Development Sales Tax Corporation Of Cedar Park And Plug & Play, LLC. (Ben White, Economic Development Director).
C.5 Consideration Of A Resolution Amending The FY 2023 Economic Development Sales Tax Corporation Of Cedar Park Budget By $150,000 For The Performance Based Economic Development Agreements With Compedia USA, Inc. (Kevin Klosterboer, Finance Director).
C.6 Consideration Of A Resolution Amending The FY 2023 Economic Development Sales Tax Corporation Of Cedar Park Budget By $1,000,000 For The Performance Based Economic Development Agreements With Plug & Play, LLC. (Kevin Klosterboer, Finance Director).
C.7 Overview Of The Economic Development Sales Tax Corporation Of Cedar Park Board's Role And Authority, Including Open Government Requirements, Rules And Procedure, And Conflicts Of Interest. (Jill Hoffman, Senior Assistant City Attorney).
C.8 Election of Officers
D.1 Board Member Closing Comments.
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