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, September 11, 2014 6:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 2014-1796 Consider approval of the minutes for the May 22, 2014 Transportation and Economic Development Corporation meeting. D. PRESENTATIONS: D.1 2014-1756 Consider a presentation on the Transportation Capital Improvement Program (TCIP) quarterly report. E. PUBLIC HEARINGS: E.1 2014-1757 Consider public testimony regarding the proposed amendment to the Transportation Capital Improvement Program (TCIP) to adjust funding for future projects. F. RESOLUTIONS: F.1 2014-1755 Consider a resolution amending the Transportation Capital Improvement Program (TCIP). F.2 2014-1761 Consider a resolution approving the FY 2014-2015 Operating Budget for the Round Rock Transportation and Economic Development Corporation. F.3 2014-1762 Consider a resolution authorizing the Mayor to execute an Administration and Funding Agreement for the City of Round Rock Economic Development Program with the Round Rock Chamber of Commerce and the Round Rock Transportation and Economic Development Corporation. City of Round Rock Page 1 Printed on 9/5/2014 Transportation and Economic Meeting Agenda September 11, 2014 Development Corporation (Type B) G. 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 POSTING CERTIFICATION I certify that this notice of the Transportation and Economic Development Corporation was posted on this 5th day of September 2014 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 9/5/2014