Agendas - Regular Meeting - 7/27/2023 City of Round Rock
IUNDROCK Transportation and Economic
XAS
Development Corporation
Meeting Agenda
President Craig Morgan
Vice President Ryan Therrell
Secretary Rick Villarreal
Board Member Writ Baese
Board Member Tom Black
Board Member John Honning
Board Member Amanda Swor
Thursday,July 27,2023 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.1 Consider approval of the minutes from the April 27, 2023 Transportation and Economic
Development Corporation meeting.
E. PRESENTATIONS:
E.1 Consider a presentation regarding a quarterly financial update.
F. RESOLUTIONS:
F.1 Consider public testimony regarding, and a resolution approving the FY 2023-2024 Operating
Budget for the Round Rock Transportation and Economic Development Corporation.
F.2 Consider a resolution to adopt a Five-Year Funds Allocation Plan for FY 2024-2028 for the Round
Rock Transportation and Economic Development Corporation.
F.3 Consider a resolution authorizing the President to execute the Second Amendment to the
Administration and Funding Agreement for the City of Round Rock Economic Development
Program with the City of Round Rock and the Round Rock Chamber of Commerce, Inc.
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Transportation and Economic Meeting Agenda July 27,2023
Development Corporation
G. ADJOURNMENT
In addition to any executive session already listed above,the Transportation and Economic Development
Corporation for the City of Round Rock reserves the right to adjourn into executive session at any time during
the course of this meeting to discuss any of the matters listed below as authorized by Texas Government
Code:
§551.071 Consultation with Attorney
§551.072 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 Transportation and Economic Development Corporation was posted on the 21st
day of July,2023 at 5:00 p.m.as required by law in accordance with Section 551.043 of the Texas
Government Code.
1
Meagan Spinks,ly
Clerk
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