4B-R-10-01 - 9/23/2010 RESOLUTION NO. R-10-01
WHEREAS, the Round Rock Transportation System Development Corporation
("Corporation")wishes to recommend that the City Council adopt a policy regarding the use of Type B
Funds,Now Therefore
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ROUND ROCK
TRANSPORTATION SYSTEM DEVELOPMENT CORPORATION,
That the Corporation hereby recommends that the City Council adopt a policy regarding the use
of Type B Funds, a copy of said policy is attached hereto as Exhibit"A" 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 23rd day of September, 2010.
ROUND ROCK TRANSPORTATION SYSTEM
DEVELOPMENT CORPORATION
B .
Y
ALAN MCGRAW,President
ATTEST:
KRAT�
;�JAMES /S.ectE'a
C:\Documents and Settings\swhite\Local Settings\Temporary Internet Files\Content.Outlook\3YLY6SPH\Res RRTSDC Recommend CORR Council approve a 4B Policy(00203250)(3).DOC/rmc