Transportation and Economic Development Corporation

City of Round Rock Transportation and Economic Development Corporation (Type B) Meeting Agenda President Alan McGraw Vice President Cam Scott Secretary Jon Sloan Boardmember James Kratz Boardmember Will Peckham Boardmember Mike Robinson Boardmember George White Thursday, February 11, 2016 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 Board of Directors. The President may deny any presenter the opportunity to address the Board 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. APPROVAL OF MINUTES: D.1 2016-3240 Consider approval of the minutes for the September 24, 2015 Transportation and Economic Development Corporation meeting. E. PRESENTATIONS: E.1 2016-3225 Consider a presentation regarding the 2014/2015 year-end financial status of the Type B fund. F. PUBLIC HEARINGS: F.1 2016-3221 Consider public testimony regarding proposed amendments to the Transportation Capital Improvement Program (TCIP). G. RESOLUTIONS: G.1 2016-3220 Consider a resolution amending the Transportation Capital Improvement Program (TCIP). City of Round Rock Page 1 Printed on 2/9/2016 Transportation and Economic Meeting Agenda February 11, 2016 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 February 2016 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 2/9/2016