Agendas - Regular Meeting - 9/24/2020 City of Round Rock
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Iro �XAS Transportation and Economic Development
Corporation Board of Directors
Meeting Agenda
President Craig Morgan
Boardmember Writ Baese
Boardmember John Honning
Boardmember Rudy Porter
Boardmember Amanda Swor
Boardmember Ryan Therrell
Boardmember Rick Villarreal
Thursday,September 24,2020 4:00 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 face-tofacemeetings(also called"social distancing")to
slow the spread of COVID-19.
Some Board Members will be present in the City Council chambers while others will attend via Zoom video conferencing.
Members of the public are able to speak during citizen communication or a public hearing by attending the meeting in
person in the City Council chambers,however those members of the public that do not wont to attend the meeting in
person ore able to speak via videoconferencing by visiting www.roundrocktexas.gov and registering ahead of time via
the link provided in the calendar entry far this meeting.
This meeting can also be viewed live online at www.roundrocktexas.govltv,or on Spectrum Channel 10 and U-Verse
Channel 99.
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,]
M APPROVAL OF MINUTES:
D11 Consider p�Uroval of the minutes for the Jul/ 23, 2020 Round Rock Transa2Ltatlion and Economic
DeveloPment Cor oration meetim,
City of Round Rock Pace I of 2
Transportation and Economic Meeting Agenda September 24,2020
Development Corporation Board
of Directors
iE. PRESENTATIONS:
EA Consider one or more resentations and discussion re ardin trainin related toq2.tn Government�
statutes and_Cha tars 51)1 and US of the Texas Local'Government Code related t2ly2LB economic
development corporations,
IF. EXECUTIVE SESSION:
F,1, Consider Executive Session as authorized deliberation of
an offer of a financial or other incentive to a business ros eat that seeks to locate or re-locate inside
jt1hLe�Ctt of Round Rock,
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
§552.087 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 18th day of September 2020 at 5:00 PM as required by low in accordance with Section 551.043 of
the Texas Government Code,,,
Sara L. White, TRMC, City Clerk
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