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TB-2021-006 - 7/22/2021 RESOLUTION NO. TB-2021-006 WHEREAS, the Round Rock Transportation and Economic Development Corporation ("RRTEDC") wishes to adopt a Five-Year Funds Allocation Plan 2022-2026 to ensure that adequate funds are available for transportation, economic development and other allowed uses of Type B funds, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION, That the Five-Year Funds Allocation Plan 2022-2026 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 22nd day of July, 2021. By: - z CRAIG MO GAN, sident Round Rock Trans ation and Economic Development Corporation ATTEST: RICK VILLARREAL, ecretary 011220212;00476410 EXHIBIT Round Rock Transportation and Economic Development Corporation "All J 5-Year Funds Allocation Plan 2022 - 2026 Beginning Balance - Funds Available 101112021 981-029,000 5-Year Revenue Forecast Sales Tax 128,557,000 Interest 1,050,000 Transportation COs 37,175,000 3rd Party Participation 57,628,000 Total 5-Year Revenue Forecast 224,410,000 Fund Reserve (1,000,000) Total 5-Year Funds Available 321,439,000 5-Year Transportation Projects TCIP Programmed (includes pending TCIP amendment) 235,532,000 Other:Street Sweeping,Traffic Signals,Admin,etc. 11,127,000 Debt Service 19,414,000 5-Year Fund Programmed 266,073,000 Transportation Pipeline Planned Projects (1) 21,000,000 Total 5-Year Transportation Need 287,073,000 5-Year Economic Development Projects Chamber Contract 31876,000 Downtown Improvements&Marketing 1,251,000 Committed Economic Incentive (EIP) Payments 14,313,000 NE Downtown Garage& Improvements 2,467,000 South Mays Corridor Improvements 300,000 5-Year Fund Programmed 22,207,000 Economic Development Pipeline Planned Projects - Economic Development Amount to be Allocated 12,058,000 Total 5-Year Economic Development Need 34,265,000 Total 5-Year Expenditure Forecast 321,338,000 Net available to be allocated at end of 5-years 101,000 This allocation plan will be updated annually or as opportunities arise. (1)Estimate for engineering and right-of-way costs on Kenney Fort Segment 5,Arterial L(Eagles Nest),University Blvd(Sunrise to College Park)and Wyoming Springs(Goldenook to FM 1431)