Agendas - Regular Meeting - 7/23/2020 City of Round Rock
BOUND ROCK Transportation and Economic
TEXADevelopment Corporation (Type B)
Meeting Agenda
President Craig Morgan
Vice President Will Peckham
Secretary Jon Sloan
Boardmember James Kratz
Boardmember Writ Baese
Boardmember Amanda Swor
Boardmember Rick Villarreal
Thursday,July 23, 2020 5:00 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.]
D. APPROVAL OF MINUTES
D.i TMP-1 739 Consider a royal of the minutes for the March 2020 Trans ortation
and Economic Deyelo meat Cor oration meetin .
E. PRESENTATIONS:
E.1 TMP-1740 r the
Round Rock Trans nation and Eoonomic Deylo meat Cor oration.
F. RESOLUTIONS:
F.1 TB-2020-004 Consider public testimony reaardino, and a resolution approvingh FY
2020-2021 C7 eratin Bud t for the Round Rock Trans ortation and
Economic Qgyglopment Corporation.
F.2 TB-2020-007 Consider a r for FY
2021-2025 for the Round Rock Transr1ation and Economic Develo meat
2o ......................p
Corporation.
F. TB-2020-008 Consider ulio testimon re ardin and a resolution a rosin the
Northeast Downtown lm roymnts and Parkin Cara e as authorized
City of Round Rock Page I Printed on 7/17/2020
Transportation and Economic Meeting Agenda July 23, 2020
Development Corporation(Type B)
FA TB-2020-005 Consider oublic testimonv reciardina, and a resolution approving an
amendment to the Trans cation Ca ital Nm rovements Pro ram TCIP .
F.5 TB-2020-006 Consider oublic testimonv reaarding, and a resolution Drovi
LLC as an authorized Type B Project, and authorizing the President to
execute an Economic Development Agreement,
GADJOURNMENT
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 fight to adjourn into executive session
at any time dufing the course of this meeting to discuss any of the matters listed below as authorized by
Texas Govemment Code:
§551.071 Consultation with Attorney
§551072 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 17th day of July 2020 at 5:00 p.m. as required by law in accordance with
Section 551,043 of the Texas Government Code,
............
Safe L. 'kite, City Clerk
City of Round Rock Page 2 Printed on 711712020