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, February 27, 2014 6:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. CITIZEN COMMUNICATION: Any citizen wishing to speak during citizen communication regarding an item on or off the agenda may do so after completing the required registration card. All comments must be no more than 3 minutes in length. Any comments regarding items not on the posted agenda may not be discussed or responded to by the Round Rock Transportation and Economic Development Corporation . The President may deny any presenter the opportunity to address the Round Rock Transportation and Economic Development Corporation if the presentation or comments offered is substantially repetitive of those previous made, per §2-26(b)(d), of the Round Rock Code of Ordinances, 2010 Edition. D. PRESENTATIONS: D.1 Consider a presentation and quarterly update from the Round Rock Chamber of Commerce. D.2 Consider a presentation regarding the Transportation Capital Improvement Program (TCIP) quarterly report. E. PUBLIC HEARINGS: E.1 Consider public testimony regarding the proposed amendment to the Transportation Capital Improvement Program (TCIP). F. RESOLUTIONS: F.1 Consider a resolution approving an amendment to the Transportation Capital Improvement Program (TCIP). F.2 Consider a resolution approving Amendment No. 1 to the 2013-2014 Operating Budget for the Round Rock Transportation and Economic Development Corporation. City of Round Rock Page 1 Printed on 2/21/2014 Transportation and Economic Meeting Agenda February 27, 2014 Development Corporation (Type B) G. 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 21st day of February 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 2/21/2014