Agendas - Regular Meeting - 2/25/2021Thursday, February 25, 2021
City of Round Rock
Transportation and Economic Development
Corporation Board of D40
irectors
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
516900 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 facewtowface
meetings (also called "social distancing") to slow the spread of COVID49,
Some Commissioners will be present in the City Council chambers
video conferendna. Members of the public are able to sneak
public hearings by attending the meeting in
members of the public that do not want to
videoconferencing.
person in the City
attend the meeting
while others may attend via Zoom
during Citizen Communication and
Council chambers, however those
in person are able to speak via
This meeting is also viewable live online at www.roundrocktexas.govltv, 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. APPROVAL OF MINUTES0
:
Del Consider approval of the minutes for the October 22, 2020 and January 14, 2021 Round Rock,
Transportation and Economic Development Corporation meetings.
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Transportation and Economic Meeting Agenda February 25, 2021
Development Corporation Board
of Directors
E. PRESENTATIONS:
E.1 Consider a presentation regarding an Economic Development Compliance Report.
E.2 Consider a presentation regarding a FY20 update and a FY21 quarterly financial update.
F. RESOLUTIONS:
F.1 Consider a resolution approving the filing of an application for financial assistance from the State
Infrastructure Bank for the Kenney Fort Blvd Segment 4C road projects.
F.2 Consider public testimony regarding, and a resolution approving an amendment to the
Transportation Capital Improvements Program
G. 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 meeting
was posted on the 19th day of February 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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T1 pi -
Sara L. White, TRMC, City Clerk
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