4B-R-14-02 - 2/27/2014 RESOLUTION NO. 14-02
WHEREAS, the Round Rock Transportation and Economic Development Corporation has
previously adopted the 2013-2014 Operating Budget, and
WHEREAS, the Round Rock Transportation and Economic Development Corporation wishes
to amend said Budget,Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK
TRANSPORTATION AND ECONOMIC DEVELOPMENT CORPORATION,
That the amended 2013-2014 Round Rock Transportation and Economic Development
Corporation Operating Budget, attached hereto as Exhibit "A", is hereby approved.
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 27th day of February, 2014.
By: 001
ALAN MCGRAW, President
Round Rock Transportation and Economic
Development Corporation
ATTEST:
Cc__ /tor
(/y) , Secretary
0112.1404;00293013