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, July 27, 2017 6:00 PM City Council Chambers, 221 East Main St. A. CALL TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 2017-4661 Consider approval of the minutes for the June 8, 2017 Transportation and Economic Development Corporation 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 Transportation and Economic Development Corporation Board of Directors. The Chairman 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. E. PUBLIC HEARINGS: E.1 2017-4646 Consider a public testimony regarding the proposed FY 2017-2018 Operating Budget and Economic Incentive Payments (EIP) for the Round Rock Transportation and Economic Development Corporation. F. RESOLUTIONS: F.1 2017-4643 Consider a resolution approving the FY 2017-2018 Operating Budget for the Round Rock Transportation and Economic Development Corporation. City of Round Rock Page 1 Printed on 7/21/2017 Transportation and Economic Meeting Agenda July 27, 2017 Development Corporation (Type B) G. ADJOURNMENT In addition to any executive session already listed above, the Board of Directors of 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 meeting was posted on the 21st day of July 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 7/21/2017