Agendas - Regular Meeting - 11/18/2021 It of Round Rock
JR
rr�OUND R
X 4ot K
T XA,5 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 Hanning
Board Member Amanda Swor
Thursday,November 18,2021 5:00 PM City Council Chambers,221 East Main St.
A. CALL MEETING TO ORDER
B. ROLL CALL
C. CITIZEN COMMUNICATION
[Pursuant torexos Government Code,Section 551.007 which allows the public to speakfor a total of three f
minutes on any of the agenda items listed below-excluding orgy executive sessions,]
D. APPROVAL OF MINUTES:
D.1 Consider a roval of the minutes for the SepLin�ber23�2021 Round R�ockTra�nsort�ation and
Ecaa2D2jc Develo rnent Cor oration rneetin .
E. RESOLUTIONS:
E.1 Consider ublic testimo i re uardi ry and a resolution
Trans
Fm EXECUTIVE SESSION:
FA Consider Executive Session as authorized hy §551.087, Government Code to deliberate the offer
of a financial or other incentive to business roe acts consideriqg Round Rock as a location for
new businesses that would bring economic development to the City,
City of Round Rock Pane I of 2
Transportation and Economic Meeting Agenda November 1 ,2021
Development Corporation
G. ADJOURNMENT
In addition to any executive session already listed above,the Transportation and Economic Development
Corporation 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 Transportation and Economic Development Corporation was posted on the
12th day of November 2021 at 5:00 pm.as required by low in accordance with Section 551.043 of the Texas
Government Code.
A
Meogantks,City C 4, k
City of Round Rock Poae 2 of 2