Agendas - Regular Meeting - 7/22/2021City of Round Rock
Transportation and Economic Development
Thursday,, July 22,, 2021
A. CALL MEETING TO ORDER
Be ROLL CALL
Co CITIZEN COMMUNICATION
Corporation
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
50000 PM City Council Chambers., 221 East Main St.
(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 MINUTES9
:
Del Consider approval of the minutes for the April 22,, 2021 Transportation and Economic,
Development Corporation meeting,,
E. PRESENTATIONS0
:
Eel Consider a presentation regarding a quarterly financial update.
0
F. RESOLUTIONS0
:
Fel Consider public testimony regarding, and a resolution approving the FY 2021-2022 Operating
BudRet for the Round Rock Transportation and Economic Development Corporation.
Fe2 Consider a resolution approving a Five -Year Funds Allocation Plan for FY 2022-2026 for the
Round Rock Transportation and Economic Development Corporation.
F*3 Considerpubli testimony regarding., and a resolution approving a -proposed amendment to the
Transportation Capital Improvements Program (TCIP)!.
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Transportation and Economic Meeting Agenda July 22, 2021
Development Corporation
G. EXECUTIVE SESSION:
G.1 Consider Executive Session as authorized by §551.087, Government Code, to deliberate the offer
of a financial or other incentive to business prospects considering Round Rock as a location for
new businesses that would bring economic development to the City.
H. ADJOURNMENT
In addition to any executive session already listed above, the 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 16th day of July 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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