4B-R-06-05 - 9/28/2006 RESOLUTION NO. 06-05
WHEREAS, the Round Rock Transportation System Development
Corporation ("RRTSDC") has previously adopted a Transportation Capital
Improvement Plan ("Plan") , and
WHEREAS, the RRTSDC wishes to amend said Plan, Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK
TRANSPORTATION SYSTEM DEVELOPMENT CORPORATION,
That the amendment to the Transportation Capital Improvement Plan
for the Round Rock Transportation System Development Corporation,
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 28th day of September, 2006 .
ROUND ROCK TRANSPORTATION SY. TEM
DEVELOPMENT CORPORATI -
Y:
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NYL `► WEL , President
ATTEST:
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!. , r :�.rl 4Secretary
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DATE: September 22, 2006
SUBJECT: Transportation System Development Corporation - September 28; 2006.
ITEM: 7.A. Consider a resolution approving an amendment to the Transportation
Capital Improvement Program (TCIP) to provide funding for a new
project and adjust funding for existing projects.
This resolution will approve the following amendments to the TCIP.
1. Funding for Arterial "T" in the amount of $2,000,000. The funds are required to
construct half of a divided 4-lane lane roadway. The proposed roadway is located
between the Texas State University Campus and Seton Hospital from University Blvd
to 3,200 feet south of University Blvd.
2. Additional funding for Red Bud Lane Phase 1 and Phase 2 in the amount of $48,000.
The funds are required for additional temporary sedimentation control, safety end
treatments for culverts, object markers, reflectors,- and a driveway widening. The
project limits are CR 123 to Gattis School Road.
3. Additional funding for Red Bud Lane Phase 3 in the amount of $340,000. The funds
are required for engineering services including scheduling, construction
administration and management and a storm sewer revision, asbestos abatement on
the existing bridge and temporary railroad signals. The project limits are US 79 to
CR 123.
Funding for these amendments is $2,388,000.00.