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 Writ Baese Boardmember James Kratz Boardmember Will Peckham Boardmember Mike Robinson Thursday, June 9, 2016 5:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. EXECUTIVE SESSION: C.1 2016-3553 Consider Executive Session as authorized by §551.087, Government Code, to deliberate the offer of a financial or other incentive to business prospects considering Round Rock as a location for new businesses that would bring economic development to the City. 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 Transportation and Economic Development Corporation. The Chairman 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. E. APPROVAL OF MINUTES: E.1 2016-3552 Consider approval of the minutes for the Feburary 11, 2016 meeting. F. PRESENTATIONS: F.1 2016-3550 Consider a presentation regarding the Type B Fund financial status. F.2 2016-3549 Consider a presentation regarding the Transportation Capital Improvements Program (TCIP) quarterly update. City of Round Rock Page 1 Printed on 6/3/2016 Transportation and Economic Meeting Agenda June 9, 2016 Development Corporation (Type B) G. PUBLIC HEARINGS: G.1 2016-3555 Consider public testimony regarding proposed amendments to the Transportation Capital Improvement Program (TCIP). H. RESOLUTIONS: H.1 2016-3548 Consider a resolution amending the Transportation Capital Improvement Program (TCIP). I. 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 3rd 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 6/3/2016