Agendas - Regular Meeting - 2/23/2023 t
City of Round Rock
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RIOUND
TEXAS ;� Transportation and Economic Development
Coarpor, tion
Meeting Agenda
President Craig Morgan
Vice President Ryan Therrell
i Secretary Rick Villarreal
Board Member Writ 8aese
Board My ember Torn Black
Board MVlernber John Honnin,
Board Member Amanda Swor
Thursday,February 23,20235:00 PM City Council Chambers,2.21 East Main Stn
A. CALL MEETING TO ORDER
B. ROLL CALL
C. CITI'ZEN COMMUNICATION
(t curs urarut to Amex .s Government Code,Section 551,007 wPatch rj�lows the ptob c;to.speak for a total of three(3)
rr°urnwes on any of the rrttena3cr items fisted haefrrw-exr.-luudirrrwt runv executive sessrorrs.f
D. APPROVAL OF MINUTES':
C i Consider approval of the minutes from the January 2 202 'Trans ortation and Lconornic.
Ctevellomeant Corporation rneetin ,
E. RESOLUTIONS:
EA Consider ubllc testi on arid,a resolution to determine if the 2022. Arterial Side calk Project
meets the requirements,of a project pursuant to the Local Government Code.
E.2 Consider a resolution accepting the bid of IVM C" Fonseca Co. Inc to construct the 2022 Arterial
Sidewailk Project and authorizing the City to eater into a contract with M &C Fonseca, Co. Inc.
E,3 Consider a resolution authorixiitltlu I E(je idenf to execute a Meal Estate Contract with p ...
Ranch Conjpaq � Lt 's, tL
� ,for t:l�g�aamfmre k� ,m fi aq.o . icr� rc d r�u_ired for construction of
future Kenney Fort Blvd, extension.
P. EXECUTIVE SESSION:
FA Consider Executive Session as authorized bv §551.087, Govern,uun it Code to deliberate the offer
o
6 a inru i N or other incentive cr business o� j2�ts rouusiderin Round Mock as a location for
ne.var or ex anded businesses that s+voulld bring ecorworw7jc development to the Citv,
Transportation and Economic Meeting Agenda u February 23,2023
Development Corporation
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G. ADJOURNMENT
EN'wNT
In a:rddltrsarr to any executive se.ssdcara olr°apody llsted'obovo, the Transportation and Economic Development
Corporation for the City of Round Pock reserves the right to adjourn into executive scssrore of any time dorerrg'
the course
f this ra'aeetlrag to discuss any of the matters listed below as oothora`red by l exeas Government
Code
5.51.071 Consultation with Attorney
§55.1.077 Deliberations regar°dila, Rea)Property
§5.51.073 Deliberations regarding ing Gifts and Donations
§551.074 Personnel Motters.
§551.076 Deflberotions regarding Security Devices
5 :1.087 Deliberations regarding Econoinic.Development l"egob atrorrs
H. POSTING CERTIFICATION
1 certify that this notice of the transportation and Economic Development Corporation was posted on the
17th day of February 2023 at 5:00 p,rn, as required by low in accordance with Section 551,043 of the Texas
Government Code,
Mea an Spinks, r" y Cterk
City oaf Round'Rock Fuse 2 of 2