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, March 26, 2020 5:00 PM City Council Chambers, 221 East Main St. A. CALL MEETING TO ORDER B. ROLL CALL C. CITIZEN COMMUNICATION [Pursuant to Texas Government Code, Section 551.007 which allows the public to speak for a total of three (3) minutes on any of the agenda items listed below - exluding any executive sessions.] D. APPROVAL OF MINUTES: D.1 TMP-1387 Consider approval of the minutes for the February 27, 2020 Round Rock Transportation and Economic Development Corporation meeting. E. RESOLUTIONS: E.1 TB-2020-003 Consider a resolution authorizing the President to execute an Administration and Funding Agreement for the City of Round Rock Economic Development Program with the Round Rock Chamber of Commerce and the City of Round Rock. F. ADJOURNMENT In addition to any executive session already listed above, the Round Rock 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 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 City of Round Rock Page 1 Printed on 3/20/2020 Transportation and Economic Meeting Agenda March 26, 2020 Development Corporation (Type B) POSTING CERTIFICATION I certify that this notice of the Transporation and Economic Development Corporation was posted on the 20th day of March 2020 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 3/20/2020