Transportation and Economic Development Corporation

City of Round Rock Transportation and Economic Development Corporation (Type B) Meeting Agenda President Alan McGraw Vice President Mike Robinson Secretary Cam Scott Boardmember Joe Clifford Boardmember James Kratz Boardmember Jon Sloan Boardmember George White Thursday, November 14, 2013 6:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 Consider approval of the minutes for the August 8, 2013 meeting. D. CITIZEN COMMUNICATION E. PRESENTATIONS: E.1 Consider a presentation and update from the Round Rock Chamber of Commerce. E.2 Consider a presentation regarding the Transportation Capital Improvement Program (TCIP) quarterly report. F. PUBLIC HEARINGS: F.1 Consider public testimony regarding the proposed amendment to the Transportation Capital Improvement Program (TCIP) to adjust funding for existing and proposed projects. G. RESOLUTIONS: G.1 Consider a resolution approving an amendment to the Transportation Capital Improvement Program (TCIP) to adjust funding for existing and proposed projects. City of Round Rock Page 1 Printed on 11/8/2013 Transportation and Economic Meeting Agenda November 14, 2013 Development Corporation (Type B) H. ADJOURNMENT In addition to any executive session already listed above, the Round Rock Transportation and Economic Development Corporation for the City of Round Rock reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code for the following purposes : §551.071Consultation with Attorney §551.072 Deliberations regarding Real Property §551.073 Deliberations regarding Gifts and Donations §551.074 Personnel Matters §551.076 Deliberations regarding Security Devices §551.087 Deliberations regarding Economic Development Negotiations POSTING CERTIFICATION I certify that this notice of the Round Rock Transportation and Economic Development Corporation was posted on this 8th day of November 2013 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 11/8/2013