Agenda — original pdf

Agenda

PUBLIC NOTICE OF A MEETING TAKE NOTICE OF A BOARD OF DIRECTORS REGULAR MEETING OF THE SOUTH CONGRESS PFC TO BE HELD AT Pathways at Chalmers Courts East, 1700 E. 3rd Street, Austin, TX 78702 Join Zoom Meeting https://bit.ly/3TU1osU Meeting ID: 826 6590 0283 Passcode: 174390 (512.477.4488) Thursday, October 22, 2026 12:00 PM CALL TO ORDER, ROLL CALL CERTIFICATION OF QUORUM PUBLIC COMMUNICATION (NOTE: THERE WILL BE A THREE-MINUTE TIME LIMITATION) CONSENT AGENDA Items on the Consent Agenda may be removed at the request of any Commissioner and considered at another appropriate time on this agenda. Placement on the Consent Agenda does not limit the possibility of any presentation, discussion, or action at this meeting. Under no circumstances does the Consent Agenda alter any requirements under Chapter 551 of the Texas Government Code, Texas Open Meetings Act. CONSENT ITEMS 1. Presentation, Discussion, and Possible Action regarding the Approval of the SCPFC Board Minutes Summary for the Board Meeting held on March 17, 2026 ACTION ITEMS 2. Presentation, Discussion and Possible Action on Resolution No. 00025 by the Board of Directors of South Congress Public Facility Corporation ("SCPFC") authorizing SCPFC to execute any and all documents, or take any other action, that is necessary or desirable to: ( 1) cause the acquisition of a membership interest in SCPFC Bridge at South Point, LLC; (2) acquire the property for the transaction; (3) authorize the financing for such transaction; and (4) execute any such further documentation as necessary or desirable in connection therewith EXECUTIVE SESSION The Board may go into Executive Session (close its meeting to the public) Pursuant to: a. 551.071, Texas Gov't Code, consultations with Attorney regarding legal advice, pending or contemplated litigation; or a settlement offer; b. 551.072, Texas Gov't Code, discussion about