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TB-2020-007 - 7/23/2020 RESOLUTION NO. TB-2020-007 WHEREAS, the Round Rock Transportation and Economic Development Corporation ("RRTEDC") wishes to adopt a Five-Year Funds Allocation Plan 2021-2025 to ensure that adequate funds are available for transportation, economic development and other allowed uses of Type B funds, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION, That the Five-Year Funds Allocation Plan 2021-2025 for the Round Rock Transportation and Economic Development Corporation, attached hereto as Exhibit "A", is hereby approved. 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. RESOLVED this 23rd day of July, 2020. By: CRAIG/VOR)6A, President Round Rock transportation and Economic Development Corporation ATTEST: JON SLOAN, Secretary 0112.20202;00450005 eo EXHIBIT Round Rock Transportation and Economic Development Corporation 5-Year Funds Allocation Plan 2021 - 2025 Beginning Balance - Funds Available 10/1/2020 62,747,796 5-Year Revenue Forecast Sales Tax 98,356,359 Interest 1,500,000 Transportation COs 80,000,000 3rd Party Participation 65,796,620 Total 5-Year Revenue Forecast 245,652,979 Total 5-Year Funds Available 308,400,775 5-Year Transportation Projects TCIP Programmed (includes pending TCIP amendment) 247,084,517 Other: Street Sweeping, Traffic Signals, Admin, etc. 9,343,037 Debt Service 7,707,475 5-Year Fund Programmed 264,135,029 Transportation Pipeline Planned Projects - Total 5-Year Transportation Need 2641135,029 5-Year Economic Development Projects Chamber Contract 3,762,849 Downtown Improvements & Marketing 1,251,000 Committed Economic Incentive (EIP) Payments 12,858,000 NE Downtown Garage & Improvements 13,369,312 5-Year Fund Programmed 31,241,161 Economic Development Pipeline Planned Projects 375,000 Economic Development Amount to be Allocated (1) 12,549,585 Total 5-Year Economic Development Need 44,165,746 Total 5-Year Expenditure Forecast 308,300,775 Net available to be allocated at end of 5-years 100,000 This allocation plan will be updated annually or as opportunities arise. (1)Plug to bring net available balance to$100K