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Agendas - Regular Meeting - 3/27/2025 City of Round Rock IOUN13OU XASOCK 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,March 27,2025 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-excludinq onv executive sessions.) D. APPROVAL OF MINUTES: D.1 Consider approval of the minutes for the February 27, 2025,Type B meeting. E. PRESENTATIONS: EA Consider a presentation on the results of the Entrepreneurship Ecosystem Development Plan. F. RESOLUTIONS: F.1 Consider a resolution approving an amendment to the Transportation Capital Improvements Program (TCIP)to increase funding for the following projects: CR 118 Widening, Gattis School Road Segments 4&5, Greenlawn Boulevard, and intersection of Sam Bass Road & Hairy Man Road. F.2 Consider public testimony regarding, and a resolution approving a proposed amendment to the Transportation Capital Improvements Program (TCIP) and determining that the new projects listed meet the requirements pursuant to the Local Government Code, § 505.152: Chisholm Trail Rd at Brushy Creek Sidewalk Connection and Northeast Downtown Improvements Phase 2. Paae I of 2 Transportation and Economic Meeting Agenda March 27,2025 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 Neqotiations POSTING CERTIFICATION 1 certify that this notice of the Transportation and Economic Development Corporation was posted on the 21st day of March 2025 at 5:00 p.m.as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Ann Franklin, City Clerk Pooe 2 of 2