2017-4518 - 6/8/2017 RESOLUTION NO. 2017-4518
WHEREAS, the Round Rock Transportation and Economic Development Corporation
("RRTEDC") has previously adopted a Transportation Capital Improvement Plan ("TCIP"), and
WHEREAS, the Board wishes to amend said TCIP, Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK
TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION,
That the amended Transportation Capital Improvement Plan for the Round Rock
Transportation and Economic Development Corporation, attached hereto as Exhibit "A", is hereby
approved.
The Board of Directors hereby finds and declares that written notice of the date, hour, place and
subject of the meeting at which this Resolution was adopted was posted and that such meeting was
open to the public as required by law at all times during which this Resolution and the subject matter
hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act,
Chapter 551, Texas Government Code, as amended.
RESOLVED this 8th day of June, 2017.
By. �--
CAM SCOTT, Vice President
Round Rock Transportation and Economic
Development Corporation
ATTEST•
JON '. SLOAN, Secretary
0112 1704;00379238
EXHIBIT
„A„
TCIP Amendment#39
Project Name Cost Transaction Description
FM 3406 $ (500.000) Project savings reallocated to other projects.
Transportation Master Plan (100,000) Project savings reallocated to other projects.
Southwest Downtown Phase 5A (300,000) Project savings reallocated to other projects.
Landscaping Projects 850,000 Landscaping for Creek Bend and Southwest Downtown Phase 5A
Gattis School Road Segment 3 400,000 Engineering costs
Logan Bridge (West of A.W. Grimes) 250,000
Red Bud North (North of 79) 322,000 Engineering costs-developer contribution for arterials being applied; no impact on Type B at this time
Red Bud North (North of 79) (322,000) Engineering costs-developer contribution for arterials being applied; no impact on Type B at this time
Net Impact $ 600,000
C:\Users\swhite\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\TJX71 U1 Q\#39 Amendment SpreadsheetTCIP#39