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TB-2025-001 - 3/27/2025 RESOLUTION NO.TB-2025-001 WHEREAS, the Board of Directors of the Round Rock Transportation and Economic Development Corporation ("TEDCO") has previously approved the Transportation Capital Improvement Program ("TCIP") to provide funding for various Projects pursuant to Chapters 501 and 505 of the Texas Local Government Code (the "Code"); and WHEREAS, among the Projects previously approved by TEDCO are the following: (1) County Road 118 Widening (University Blvd to SH 130), (2) Gattis Schol Roads Segments 4 & 5 (Double Creek Dr to Meister Lane & Rusk Rd to Via Sonoma Trail), (3) Greenlawn Boulevard Improvements, and (4) Sam Bass Road& Hairy Man Intersection Improvements; and WHEREAS, the Board wishes to amend the TCIP to include increased funding for the above- described Projects, Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION, That the TCIP is hereby amended to increase funding for the above-described Projects as set forth in Exhibit"A," attached hereto and incorporated herein. The Board of Directors hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. 0112.20252:4908-3298-3080 RESOLVED this 27th day of March, 2025. By_ Ao_ RE FLORES, Preside Round Rock Transportation and Economic Development Corporation ATTEST: RICK VILLARREAL, Secretary 2 EXHIBIT "A" TCIP Amendment#54 New Projects Project Name Cost Transaction Description Chisholm Trail Road at Brushy Creek Sidewalk Connection $ 1,500,000 Engineering Services Northeast Downtown Improvements Phase 2 (Sheppard St) $ 2.500,000 Engineering Services Total Budget for New Projects $ 4,000,000 Existing Projects Adjustments Project Name Cost Transaction Description County Road 118 Widening (University Blvd to SH 130) (A) $ 2,500,000 Budget Increase - Right-of-Way Acquisition Gattis School Road Segments 4 & 5 (Double Creek Dr to Meister $ 1,500,000 Budget Increase - Right-of-Way Acquisition Lane & Rusk Rd to Via Sonoma Trail) (A) Greenlawn Boulevard Improvements (B) $ 11,000,000 Budget Increase - Construction & Contingency Sam Bass Road & Hairy Man Road Intersection Improvements (A) $ 1,000,000 Budget Increase - Right-of-Way Acquisition Total Adjustments $ 16,000,000 Total Type B Impact $ 20,000,000 (A) Budget approved on prior TCIP amendment covered design. Additional budget required to start ROW acquisitions. (B) Construction budget included in prior TCIP amendments during the design phase of the project. Additional budget required due to updated engineer's estimate with 100% design plans. Note: Additional budget needs are covered by the "Transportation Planned Projects" section of the 2025-2029 Funds Allocation Plan.