Transportation and Economic Development Corporation

City of Round Rock Transportation and Economic Development Corporation Board of Directors Meeting Agenda President Craig Morgan Boardmember Writ Baese Boardmember John Honning Boardmember Rudy Porter Boardmember Amanda Swor Boardmember Ryan Therrell Boardmember Rick Villarreal Thursday, September 24, 2020 4:00 PM City Council Chambers, 221 East Main St. SPECIAL NOTE: Pursuant to the March 16, 2020 proclamation issued by Governor Abbott, this meeting will be held in person and by video conference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of COVID-19. Some Board Members will be present in the City Council chambers while others will attend via Zoom video conferencing. Members of the public are able to speak during citizen communication or a public hearing by attending the meeting in person in the City Council chambers, however those members of the public that do not want to attend the meeting in person are able to speak via videoconferencing by visiting www.roundrocktexas.gov and registering ahead of time via the link provided in the calendar entry for this meeting. This meeting can also be viewed live online at www.roundrocktexas.gov/tv, or on Spectrum Channel 10 and U-Verse Channel 99. 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 - excluding any executive sessions.] D. APPROVAL OF MINUTES: D.1 Consider approval of the minutes for the July 23, 2020 Round Rock Transportation and Economic Development Corporation meeting. City of Round Rock Page 1 of 2 Transportation and Economic Meeting Agenda September 24, 2020 Development Corporation Board of Directors E. PRESENTATIONS: E.1 Consider one or more presentations and discussion regarding training related to Open Government statutes and Chapters 501 and 505 of the Texas Local Government Code related to Type B economic development corporations. F. EXECUTIVE SESSION: F.1 Consider Executive Session as authorized by §551.087 Government Code, related to deliberation of an offer of a financial or other incentive to a business prospect that seeks to locate or re-locate inside the City of Round Rock. G. 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 POSTING CERTIFICATION I certify that this notice of the Round Rock Transportation and Economic Development Corporation meeting was posted on the 18th day of September 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 of 2