Transportation and Economic Development Corporation

City of Round Rock Transportation and Economic Development Corporation (Type B) Meeting Agenda Vice President Cam Scott Secretary Jon Sloan Boardmember Writ Baese Boardmember James Kratz Boardmember Will Peckham Boardmember Mike Robinson Thursday, June 8, 2017 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 [BODY NAME]l. The Chairman may deny any presenter the opportunity to address the [BODY NAME] 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 2017-4528 Consider approval of the minutes for the April 27, 2017 Transportation and Economic Development Corporation meeting. E. PUBLIC HEARINGS: E.1 2017-4520 Consider public testimony regarding an a proposed amendment to the Transportation Capital Improvement Program (TCIP). F. RESOLUTIONS: F.1 2017-4518 Consider a resolution approving an amendment the Transportation Capital Improvement Program (TCIP). F.2 2017-4508 Consider a resolution authorizing the issuance of Round Rock Transportation and Economic Development Corporation Senior Lien Sales Tax Revenue Refunding Bond, Series 2017; Approving Documents Related to the Sale of the Bond and Other Matters Related Thereto. City of Round Rock Page 1 Printed on 6/2/2017 Transportation and Economic Meeting Agenda June 8, 2017 Development Corporation (Type B) G. ADJOURNMENT In addition to any executive session already listed above, the [Body Name] 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 Round Rock Transportation and Economic Develoment Corporation was posted on the 2nd day of June 2017 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 6/2/2017