Agendas - Regular Meeting - 12/16/2021 (2) City of Round Rock
I ROUND ROCK
TEAN5 Transportation and Economic Development
Corporation
Meeting Agenda
President Craig Morgan
Vice President Ryan Therrell
Secretary Rick Villarreal
Board Member Writ Baese
Board Member Tom Black
Board Member John Honning
Board Member Amanda Swor
Thursday,December 16,2021 4:00 PM City Council Chambers,221 East Main St.
A. CALL MEETING TO ORDER
B. 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.1
D. APPROVAL OF MINUTES:
D.1 Consider a roval of the minutes forthe November 18, 2021 Round Rock Transportation and
EcoqqMjL,Qevlopment Corporatron meeting.
E. RESOLUTIONS:
Ell Consaiderl?ublic testimon re ardin and a respiution a ronin Kin aisle Entertainment as an
authorized T B :)r .ect and authorizi a the President to execute an Economic Dgyglo2ment
Incentive�Aregment.
F. ADJOURNMENT
In addition to any executive session already listed above, the Round Rock Transportation and Economic
Development Corporation(Type 8 Corp)for the Cityof 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 Neqotiotions
Oty of Round Rock Pone 1 of 2
Transportation and Economic Meeting Agenda December 16,2021
Development Corporation
POSTING CERTIFICATION
I certify that this notice of the Round Rack Transportation and Economic Development Corporation(Type B
Corp)was posted on the 10th day of December 2021 at 5:00 p.m.as required by low in accordance with
Section 551.043 of the Texas Government Code,
V
ks, ity Clerk
Meagan Spin"
City of Round Rock Foxe 2 aft