4B-R-00-03 - 9/9/2000 RESOLUTION NO. R-00-03
WHEREAS, the Board of Directors of the Round Rock Transportation
System Development Corporation ("RRTSDC") hereby finds and determines
that there is an urgent need for the RRTSDC to construct improvements
to the City of Round Rock' s transportation system, and
WHEREAS, such capital improvements cannot be reasonably financed
unless financial assistance is obtained from the State Infrastructure
Bank, and
WHEREAS, the Board of Directors of the RRTSDC now desires to
recommend to the Round Rock City Council that a request for financial
assistance be made to the State Infrastructure Bank in an amount not to
exceed $ )6000800 , Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK
TRANSPORTATION SYSTEM DEVELOPMENT CORPORATION,
A recommendation is hereby made to the Round Rock City Council
that a request for financial assistance be made to the State
Infrastructure Bank in an amount not to exceed $ /COOIOW to provide
for the costs of construction of improvements to the City of Round
Rock' s transportation system.
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
K:\WPDOCS\RESOLUTI\RRTSDC\0003.WPD/sC
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, and the Act .
RESOLVED this 9th day of March, 2000 .
ROUND ROCK TRANSPORTATION SYSTEM
DEVELOPMENT CORPORATION
By. C 1' /' t . ' 46/4
ROBERT A. STLUKA, JR. , President
ATTEST:
4� /
GAY di MANBECK, Secretary
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