Video index

A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.

A.3 Board Members' Opening Comments.

EXECUTIVE SESSION (Part 1 of 2)

F.2 Section § 551.087 Deliberation Regarding Economic Development Negotiation

B.1 2nd Quarter Financial Report For FY 2019. (Chad Tustison , Assistant Director Finance)

B.2 Preliminary Financial Forecast For FY 2020. (Chad Tustison, Assistant Director Finance)

CONSENT AGENDA

C.1 Approval Of The Minutes Of The March 12, 2019 Regular Called Meeting.

E.1 Consider Applications For Newly Proposed Project/Programs Submitted For Fiscal Year 2019-2020 Community Development Corporation Funding Consideration, Including: E.1 a. Economic Developme11t - $500,000. 1) Consider A Project Proposal For Funding Project Silver An Economic Development Project In An Amount Not To Exceed $500,000. b. Transformatio11al Proiects - $3,020,000. O# 1) Consider A Project Proposal For Lakeline Park Phase 1 In An Amount Not To Exceed $1,000,000. 2) Consider A Project Proposal For Funding Of The Bell Redevelopment Project In An Amount Not To Exceed $1 , 720 , 000. 3) Consider A Project Proposal Foi· Bell Boulevard Park Planning 111 A11 Amount Not To Exceed $300,000. ' c. Community E11l1anceme11ts - $1,650,000. 1) Consider A Project Proposal For The Design And Installation For Replacement Of Pole Mounted Street Signs In An Amount Not To Exceed $150,000 . 2) Consider A Project Proposal For The Design And Construction Of Right Turn Lanes On South Bound Bell Boulevard At West Bound Cypress Creek Road In An Amount Not To Exceed $400,000. 3) Consider A Project Proposal For Matching Funds For A Possible Wilco Bond Project To Extend The Wilco Regional Trail To Lakeline Park And A Pedestrian Bridge Over Bell Boulevard (US 183) In An Amount Not To Exceed $500,000. 4) Consider A Project Proposal For Funding Of Improvements To the Veterans Dog Park In An Amount Not To Exceed $100,000. 5) Consider A Project Proposal For Engineering And Related Services For The Brushy Creek North Fork Trail In An Amount Not To Exceed $500,000 (Part 1 of 2)

EXECUTIVE SESSION (Part 2 of 2)

F.1 Section § 551.071 (2) Consultation With Attorney Regarding Matters I11 Which The Duty Of The Attorney To The Governmental Body U11deI· The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflict With This Chapter, and Section§ 551.072 Deliberation Of The Purchase, Exchange, Lease , Or Value Of Real Property.

E.1 E.1 Consider Applications For Newly Proposed Project/Programs Submitted For Fiscal Year 2019-2020 Community Development Corporation Funding Consideration, Including: E.1 a. Economic Developme11t - $500,000. 1) Consider A Project Proposal For Funding Project Silver An Economic Development Project In An Amount Not To Exceed $500,000. b. Transformatio11al Proiects - $3,020,000. O# 1) Consider A Project Proposal For Lakeline Park Phase 1 In An Amount Not To Exceed $1,000,000. 2) Consider A Project Proposal For Funding Of The Bell Redevelopment Project In An Amount Not To Exceed $1 , 720 , 000. 3) Consider A Project Proposal Foi· Bell Boulevard Park Planning 111 A11 Amount Not To Exceed $300,000. ' c. Community E11l1anceme11ts - $1,650,000. 1) Consider A Project Proposal For The Design And Installation For Replacement Of Pole Mounted Street Signs In An Amount Not To Exceed $150,000 . 2) Consider A Project Proposal For The Design And Construction Of Right Turn Lanes On South Bound Bell Boulevard At West Bound Cypress Creek Road In An Amount Not To Exceed $400,000. 3) Consider A Project Proposal For Matching Funds For A Possible Wilco Bond Project To Extend The Wilco Regional Trail To Lakeline Park And A Pedestrian Bridge Over Bell Boulevard (US 183) In An Amount Not To Exceed $500,000. 4) Consider A Project Proposal For Funding Of Improvements To the Veterans Dog Park In An Amount Not To Exceed $100,000. 5) Consider A Project Proposal For Engineering And Related Services For The Brushy Creek North Fork Trail In An Amount Not To Exceed $500,000 (Part 2 of 2)

G.1 Board Member Closing Comments

Next Regular Scheduled Board Meeting Tuesday, July 9, 2019 At 6:30 P.M. In Tl1e Cedar Park Council Chambers At 450 Cypress Creek Road, Building Fo

Jun 11, 2019 Community Development Corporation (Type B Board)

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A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.

A.3 Board Members' Opening Comments.

EXECUTIVE SESSION (Part 1 of 2)

F.2 Section § 551.087 Deliberation Regarding Economic Development Negotiation

B.1 2nd Quarter Financial Report For FY 2019. (Chad Tustison , Assistant Director Finance)

B.2 Preliminary Financial Forecast For FY 2020. (Chad Tustison, Assistant Director Finance)

CONSENT AGENDA

C.1 Approval Of The Minutes Of The March 12, 2019 Regular Called Meeting.

E.1 Consider Applications For Newly Proposed Project/Programs Submitted For Fiscal Year 2019-2020 Community Development Corporation Funding Consideration, Including: E.1 a. Economic Developme11t - $500,000. 1) Consider A Project Proposal For Funding Project Silver An Economic Development Project In An Amount Not To Exceed $500,000. b. Transformatio11al Proiects - $3,020,000. O# 1) Consider A Project Proposal For Lakeline Park Phase 1 In An Amount Not To Exceed $1,000,000. 2) Consider A Project Proposal For Funding Of The Bell Redevelopment Project In An Amount Not To Exceed $1 , 720 , 000. 3) Consider A Project Proposal Foi· Bell Boulevard Park Planning 111 A11 Amount Not To Exceed $300,000. ' c. Community E11l1anceme11ts - $1,650,000. 1) Consider A Project Proposal For The Design And Installation For Replacement Of Pole Mounted Street Signs In An Amount Not To Exceed $150,000 . 2) Consider A Project Proposal For The Design And Construction Of Right Turn Lanes On South Bound Bell Boulevard At West Bound Cypress Creek Road In An Amount Not To Exceed $400,000. 3) Consider A Project Proposal For Matching Funds For A Possible Wilco Bond Project To Extend The Wilco Regional Trail To Lakeline Park And A Pedestrian Bridge Over Bell Boulevard (US 183) In An Amount Not To Exceed $500,000. 4) Consider A Project Proposal For Funding Of Improvements To the Veterans Dog Park In An Amount Not To Exceed $100,000. 5) Consider A Project Proposal For Engineering And Related Services For The Brushy Creek North Fork Trail In An Amount Not To Exceed $500,000 (Part 1 of 2)

EXECUTIVE SESSION (Part 2 of 2)

F.1 Section § 551.071 (2) Consultation With Attorney Regarding Matters I11 Which The Duty Of The Attorney To The Governmental Body U11deI· The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflict With This Chapter, and Section§ 551.072 Deliberation Of The Purchase, Exchange, Lease , Or Value Of Real Property.

E.1 E.1 Consider Applications For Newly Proposed Project/Programs Submitted For Fiscal Year 2019-2020 Community Development Corporation Funding Consideration, Including: E.1 a. Economic Developme11t - $500,000. 1) Consider A Project Proposal For Funding Project Silver An Economic Development Project In An Amount Not To Exceed $500,000. b. Transformatio11al Proiects - $3,020,000. O# 1) Consider A Project Proposal For Lakeline Park Phase 1 In An Amount Not To Exceed $1,000,000. 2) Consider A Project Proposal For Funding Of The Bell Redevelopment Project In An Amount Not To Exceed $1 , 720 , 000. 3) Consider A Project Proposal Foi· Bell Boulevard Park Planning 111 A11 Amount Not To Exceed $300,000. ' c. Community E11l1anceme11ts - $1,650,000. 1) Consider A Project Proposal For The Design And Installation For Replacement Of Pole Mounted Street Signs In An Amount Not To Exceed $150,000 . 2) Consider A Project Proposal For The Design And Construction Of Right Turn Lanes On South Bound Bell Boulevard At West Bound Cypress Creek Road In An Amount Not To Exceed $400,000. 3) Consider A Project Proposal For Matching Funds For A Possible Wilco Bond Project To Extend The Wilco Regional Trail To Lakeline Park And A Pedestrian Bridge Over Bell Boulevard (US 183) In An Amount Not To Exceed $500,000. 4) Consider A Project Proposal For Funding Of Improvements To the Veterans Dog Park In An Amount Not To Exceed $100,000. 5) Consider A Project Proposal For Engineering And Related Services For The Brushy Creek North Fork Trail In An Amount Not To Exceed $500,000 (Part 2 of 2)

G.1 Board Member Closing Comments

Next Regular Scheduled Board Meeting Tuesday, July 9, 2019 At 6:30 P.M. In Tl1e Cedar Park Council Chambers At 450 Cypress Creek Road, Building Fo

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