Transportation and Economic Development Corporation

City of Round Rock Transportation and Economic Development Corporation (Type B) Meeting Agenda President Alan McGraw Vice President James Kratz Secretary Mike Robinson Boardmember Will Peckham Boardmember Cam Scott Boardmember Jon Sloan Boardmember George White Thursday, June 11, 2015 6:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 2015-2589 Consider approval of the minutes for the April 23, 2015 meeting. D. 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 Transortation and Economic Development Corporation. The Chairman may deny any presenter the opportunity to address the Round Rock Transortation 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. E. PRESENTATIONS: E.1 2015-2587 Consider a presentation regarding the Transportation Capital Improvement Plan (TCIP) quarterly update. F. PUBLIC HEARINGS: F.1 2015-2586 Consider public testimony regarding the proposed amendment to the Transportation Capital Improvement Program (TCIP) to adjust funding for future projects. G. RESOLUTIONS: G.1 2015-2588 Consider a resolution amending the Transportation Capital Improvement Plan (TCIP) to adjust funding for future projects. City of Round Rock Page 1 Printed on 6/5/2015 Transportation and Economic Meeting Agenda June 11, 2015 Development Corporation (Type B) H. ADJOURNMENT In addition to any executive session already listed above, the Round Rock Transportation and Economic Development Corporation 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 5th day of June 2015 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 6/5/2015