Transportation and Economic Development Corporation

City of Round Rock Transportation and Economic Development Corporation (Type B) Meeting Agenda President Craig Morgan Vice President Will Peckham Secretary Jon Sloan Boardmember James Kratz Boardmember Writ Baese Boardmember Amanda Swor Boardmember Rick Villarreal Thursday, September 12, 2019 5:00 PM City Council Chambers, 221 East Main St. A. CALL MEETING TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 TMP-0764 Consider approval of the minutes for the July 25, 2019 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 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. E. PRESENTATIONS: E.1 TMP-0757 Consider a presentation regarding the proposed Northeast Downtown Improvements Project. E.2 TMP-0754 Consider a presentation regarding a quarterly Transportation Capital Improvement Program (TCIP) update. F. PUBLIC HEARINGS: F.1 TMP-0755 Consider public testimony regarding a proposed amendment to the Transportation and Capital Improvement Prgram (TCIP). City of Round Rock Page 1 Printed on 9/12/2019 Transportation and Economic Meeting Agenda September 12, 2019 Development Corporation (Type B) G. RESOLUTIONS: G.1 TB-2019-014 Consider a resolution approving an amendment to the Transportation Capital Improvement Program (TCIP). G.2 TB-2019-015 Consider a resolution authorizing the President to execute all documents necessary to convey propery to Intownhomes, Ltd. H. ADJOURNMENT In addition to any executive session already listed above, the City of Round Rock Transportation and Economic Development Corporation Board of Directors reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed below as authorized by Texas Government Code: §551.071 Consultation 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 meeting was posted on the 6th day of September 2019 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 9/12/2019