Agendas - Regular Meeting - 4/27/2023 City of Round Rock.
,Ar,S r Transportation and Economic Development
Corporation
Meeting Agenda
President Craig Morgain
"dice President Ryan Therrell
Secretary Dick Villarreal
Board Mernber Writ Baese
Bou and Member Tarn Black
Board MemberJohn Hon:nin
Board Member Arnancda Swor
Thursday,April 77,2023 5.00 Pit City Council Chambers,221 East Main St.
A. CALL MEETING TO ORDER
B. ROLL CALL
. CITIZEN COMMUNICATION
[ ursuont to Texas Government Code,Section 551,007 which allows the public to speakf or u totarl of three(3)
minutes on oany of the agenda lterns listed below -excluc inq uray executive sessions,.I
D, APPROVAL O,F MINUTES;
D.'1 Consider approval of the minutes from the February 23, 7023 Trans ortation and Economic
Development Corporation_rne ti
E, PRESENTATIONS:
E.1 Considei a resentatrcrn regarding r pt qj) atc�s fror-n theTrans oL atac,nearm rpt.
E.2 CConside I� 2., galruar�r�ere ar 34A,qr f�inamrlcn 9 ua cdate
F. RESOLUTIONS:
F, Consi C raE Plc tes,trrbrr rorty rggaLr4jDL,and a r Na welraair amr � Q&gan ?hotgmastRjgflr
hcmml<jnc, as an onauthoriizedy. ..E.Prcaet arrm. uIasfizir� the lrsident to execute an EcrracrrrrwrW
Development Incentive �Lte m.en't.
F,2 Consider P I�Inc_mt stirtrr�n re as°clirr ltd a re a�aluti n Lr ra�yln a pEop�a�sgd arnendrrrrent to the
T a rtatjoni Capital I provenrrer sM 'rrmm�LLam TCancd deterrninira that the ra'ects 6iist d
meet the re uirernents farsfITPr ect ursuanttathfLI.r curl C vernrrrent Code.
i
City of Round Rock Pooe 3 of
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Transportation and Econornic Meeting Agenda April 27,2023
Development Corporation
F,3 Co ns id er piAklie j
tstinIQL
�y
_tggarYe up,&_and resolution deft ermirflng welt itt t o 022 Arterial Street
Maintenances P r oa m rn e e t s t I i e jfgyjIgn2DjLS L)�.p
__p
yrroiect pursuant to the Local Government
Code.
FA Consider a resolution;a p iq
cce_�Lp,the id of Cutleir-Rer)avnw, Inc.to construct the 20,22 Arteriail
Street Maintenange ProEizing the it to enter nvto a contract with Cutler
Repaving, qc,
F-5 Co nsjigdfe rLcLi gE.,�dre resolution�[ut ion�tej W Gril'"nes lBoulevard
-pubbc testimony reg a
at Teravista Club Drive Intersectiloin In rovements Prgiec, rn
MP
jjqrsuant to the Local Government Code.
F. Consider a resolution accq , the bid!;of A,rrstiLLLraffic Signal Constru.ction Company, Ing. to
construct the AW rh-nes Boulevard atTeravista Club thrive Intersection Imorovements Proiect
and aUth ri7ir S Ial 0115
to enter into a contract with ALIStin Traff-,L—igt : C truction',
F3 Consider a resolution aud,LP Li��iru tPr�ew President t�rw ecute an Administrative Seryjce�s � r�eernent.
with the Oty of Round Rock,
Gi, ADJOURNMENT
hi addition to any executive Session already listed above, the[Body Nomelfor the City of Round Rock reserves
the right to adjourn into executive session of array time during the course of this meeting to discuss any of the
rrmtters listed below as authorized by"Fexas Government CWye:
§551,071 Consultation with Attorney
§551,072 Deliberations regarding Real Property
§551.073 Deliberations regarding Gifts rand DonotforT5
§5,51,074 personnel Matters
§551,076 Deliberations regarding Security Devices
§,5,51,087 Deliberations requrding Econornic Development Neqotiotions
POSTING CERTIFICATION
I certify threat Chris notice of the Transportation and E conornic Development Corporation was posted on,the 2 1 st
dray of April 2023(it 51M p�rn, as reqaiired by/a w it)accordance with.Section 551.043 oft heTe,xo s
Government"-ode
.
eagcjnSpink5,
y Clerk
Paoe 2 of 2
City of Round Rock