Agendas - Regular Meeting - 12/5/2019 City of Round Rock
' ROUND ROCK Transportation and Economic
TEXAS p
Development Corporation (Type B)
Meeting Agenda
President Craig Morgan
Vice President Will Peckham
Secretary Jon Sloan
Boardmember Writ Baese
Boardmember James Kratz
Boardmember Amanda Swor
Boardmember Rick Villarreal
Thursday,December 5,2019 5:00 PM City Council Chambers,221 East Main St.
A. CALL MEETING TO ORDER
B. ROLL CALL
C. CITIZEN COMMUNICATION:
Any citizen wishing to speak during citizen communication regarding an item on or off the agenda may do
so after completing the required registration card. All comments must be no more than 3 minutes in
length. Any comments regarding items not on the posted agenda may not be discussed or responded to
by the Board.
D. APPROVAL OF MINUTES:
D.1 TMP-1074 Consider approval of the minutes for the September 26, 2019 meeting.
E. PUBLIC HEARINGS:
E.1 TMP-1073 Consider public testimony regarding the proposal to support an expansion
proiect by Sovos Brands Intermediate, Inc. dba Michael Angelo's Gourmet
Foods, Inc.
F. RESOLUTIONS:
F.1 TB-2019-022 Consider a resolution authorizing the President to execute an Economic
Development Agreement with Sovos Brands Intermediate, Inc. dba Michael
Angelo's Gourmet Foods, Inc.
F.2 TB-2019-020 Consider a resolution authorizing the President to execute Amendment No.
3 to the Administration and Funding Agreement with the City of Round Rock
and the Round Rock Chamber of Commerce.
F.3 TB-2019-021 Consider a resolution authorizing the President to execute the First
Amendment to the Economic Development Program Agreement with KR
Acquisitions, KR CC, Inc., and the City of Round Rock.
City of Round Rock Page 1 Printed on 1112712019
Transportation and Economic Meeting Agenda December 5,2019
Development Corporation(Type B)
G. ADJOURNMENT
In addition to any executive session already listed above, the Round Rock Transportation and Economic
Development Corporation reserves the right to adjourn into executive session at any time during the
course of this meeting to discuss any of the matters listed below as authorized by Texas Government
Code:
§551.071 Consultation with Attorney
§551.072 Deliberations regarding Real Property
§551.073 Deliberations regarding Gifts and Donations
§551.074 Personnel Matters
§551.076 Deliberations regarding Security Devices
§551.087 Deliberations regarding Economic Development Negotiations
POSTING CERTIFICATION
I certify that this notice of the Round Rock Transportation and Economic Development Corporation was
posted on the 27th day of November 2019 at 5:00 p.m. as required by law in accordance with Section
551.043 of the Texas Government Code.
Sara L. White, TRMC, City Clerk
City of Round Rock Page 2 Printed on 1112712019