TB-2022-009 - 5/26/2022 RESOLUTION NO. TB-2022-009
WHEREAS, the Board of Directors ("Board") of the Transportation and Economic
Development Corporation ("TEDCO") has previously approved the Gattis School Road Segment 6
Project as a suitable "Type B Project" as required by the Texas Local Government Code, Chapter 505,
Subchapter D; and
WHEREAS, on behalf of the Board, the City of Round Rock ("City") has duly advertised for
bids for the Gattis School Road Segment 6 Project-, and
WHEREAS; Capital Excavation Company submitted the lowest responsible bid; and
WHEREAS the Board wishes to authorize the Round Rock City Council, on behalf of the
Board, to accept the bid of Capital Excavation Company and to enter into a contract with Capital
Excavation Company for the construction of the Gattis School Road Segment 6 Project; and
WHEREAS, the Board wishes to authorize the City to spend TEDCO funds for the
construction of the Gattis School Road Segment 6 Project; Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK
TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION,
That the City is hereby authorized, on behalf of TEDCO, to enter into a construction contract
with Capital Excavation Company for the construction of Gattis School Road Segment 6 Project, and
BE IT FURTHER RESOLVED,
That the City is hereby authorized to spend TEDCO funds to pay for the construction of Gattis
School Road Segment 6.
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.
0112 202�a.4855.8784-7968
RESOLVED this 26th day of May, 2022.
By
CRAIG MORGAN, P vsident
Round Rock Transportation and Economic
Development Corporation
ATTEST:
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RICK VILLARREAL, Secretary
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