Agendas - Regular Meeting - 1/14/2021ROUND Roar
TEXAS
Thursday, January 14, 2021
City of Round Rock
Transportation and Economic Development
Corporation Board of Directors
Meeting Agenda
President Craig Morgan
Vice President Ryan Therrell
Secretary Rick Villarreal
Board Member Writ Baese
Board Member John Honning
Board Member Rudy Porter
Board Member Amanda Swor
510000 PM City Council Chambers,, 221 East Main St.
SPECIAL NOTE:
Pursuant to the March 16, 2020 proclamation issued by Governor Abbott, this meeting will be held
in person and by video conference in order to advance the public health goal of limiting facewtoface
meetings (also called "social distancing") to slow the spread of COVID49.
Some Board Members will be present In the Citv
Zoom video conferendpng. Members of the
and public hearings by attending the meeting
members of the public that do not want to
videoconferenting.
public
0
Council chambers while others may attend via
are able to peak durina Citizen Communicati
son
in person in the
attend the
City Council chambers, however those
meeting in person are able to speak via
This meeting is also viewable live online at www.roundrocktexas.gov/tv, and on Spectrum Channel
10 and UmVerse Channel 99.
A. CALL MEETING TO ORDER
Be ROLL CALL
C. CITIZEN COMMUNICATION
(Pursuant to Texas Government Code,, Section 551.007 which allows the public to speak for a total of three (3)
minutes on any of the agenda items listed below - excluding any executive sessions.)
D. EXECUTIVE SESSION0
:
Del Consider Executive Session as authorized by §551-087, Government Code, to deliberate the offer
of a financial or other incentive to a business prospect considering Round Rock as a location for
new businesses that would briny economic development to the City.
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Transportation and Economic Meeting Agenda January 14, 2021
Development Corporation Board
of Directors
E. RESOLUTIONS:
E.1 Consider public testimony regarding, and a resolution approving Ametrine, Inc. as an authorized
Type B project and authorizing the President to execute an Economic Development Incentive
Agreement.
F. ADJOURNMENT
In addition to any executive session already listed above, the Round Rock Transportation and Economic
Development Corporation for the City of Round Rock 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 8th day of January 2021 at 5:00 p.m. as required by law in accordance with Section 551.043 of
the Texas Government Code.
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Sara L. White, TRMC, City Clerk
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