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, May 22, 2014 6:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 2014-1349 Consider approval of the minutes for the November 14, 2013 and February 27, 2014 Transportation and Economic Development Corporation meetings. D. PRESENTATIONS: D.1 2014-1475 Consider a presentation regarding the Transportation Capital Improvements Projects (TCIP) quarterly update. E. ADJOURNMENT In addition to any executive session already listed above, the 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 City of Round Rock Page 1 Printed on 5/17/2014 Transportation and Economic Meeting Agenda May 22, 2014 Development Corporation (Type B) POSTING CERTIFICATION I certify that this notice of the Transportation and Economic Development Corporation was posted on this 16th day of May 2014 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Meagan Spinks, Deputy City Clerk City of Round Rock Page 2 Printed on 5/17/2014