Agendas - Regular Meeting - 1/23/2025 City of Round Rock
TEXAS ` Transportation and Economic Development
Corporation
Meeting Agenda
President Rene Flores
Vice President Ryan Therrell
Secretary Rick Villarreal
Board Member Writ Baese
Board Member Jessica Mosman
Board Member Adrian Neely
Board Member Michele Sherwood
Thursday,January 23,2025 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 for the October 24,2024,Type B meeting.
E. PRESENTATIONS:
EA Consider a presentation on the Economic Development Compliance Report.
E.2 Consider a presentation on the FY 2024 Year End Financial Report and 1st Quarter FY 2025
Financial Report.
F. ADJOURNMENT
In addition to any executive session listed,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
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Transportation and Economic Meeting Agenda January 23,2025
Development Corporation
POSTING CERTIFICATION
1 certify that this notice of the Transportation and Economic Development Corporation was posted on the
17th day of January 2025,at 5:00 p.m.as required by low in accordance with Section 551.043 of the Texas
G rnment Code.
Ann ranklin, City Clerk
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