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TB-2024-006 - 7/25/2024 RESOLUTION NO.TB-2024-006 RESOLUTION ADOPTING THE 2024-2025 OPERATING BUDGET FOR THE ROUND ROCK TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION WHEREAS, the Board of Directors of the Round Rock Transportation and Economic Development Corporation wishes to adopt an operating budget for fiscal year 2024-2025 in accordance with the attached proposal,Now Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION, That the operating budget for fiscal year 2024-2025 be adopted as set forth in Exhibit "A" attached hereto and incorporated herein for all purposes. 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. RESOLVED this 25th day of July, 2024. RENB FLORES, Preside Round Rock Transportation and Economic Development Corporation ATTEST: RICK VILLARRE L, Secretary 0112.20242;4867-2711-6496 EXHIBIT Round Rock Transportation and Economic Development Corporation 5-Year Funds Allocation Plan 2025 - 2029 Beginning Balance - Funds Available 10/1/2024 153,722,800 5-Year Revenue Forecast Sales Tax 164,154,700 Transportation CO Bonds 112,000,000 Contributions/Other 58,180,600 Total 5-Year Revenue Forecast 334,335,300 Fund Reserve (1,000,000) Total 5-Year Funds Available 487,058,100 5-Year Transportation Projects TCIP Programmed (includes pending TCIP amendment) 242,731,400 Other:Traffic Signals Maintenance, Admin, etc. 12,648,100 Debt Payments 22,712,000 5-Year Fund Programmed 278,091,500 Transportation Planned Projects 149,293,300 Total 5-Year Transportation Need 427,384,800 5-Year Economic Development Projects Chamber Contract 4,781,800 Downtown Improvements & Marketing 10,101,000 Committed Economic Incentive (EIP) Payments 26,628,300 5-Year Fund Programmed 41,511,100 Economic Development Planned Projects 17,500,000 Total 5-Year Economic Development Need 59,011,100 Total 5-Year Expenditure Forecast 486,395,900 Net available to be allocated at end of 5-years 662,200 This allocation plan will be updated at least annually.