Transportation and Economic Development Corporation

City of Round Rock Transportation and Economic Development Corporation Meeting Agenda President Craig Morgan Vice President Ryan Therrell Secretary Rick Villarreal Board Member Writ Baese Board Member Tom Black Board Member John Honning Board Member Amanda Swor Thursday, September 23, 2021 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 - excluding any executive sessions.] D. APPROVAL OF MINUTES: D.1 Consider approval of the minutes for the July 22, 2021 Round Rock Transportation and Economic Development Corporation meeting. E. RESOLUTIONS: E.1 Consider a resolution authorizing the President to execute Amendment No. 1 to the Economic Development Agreement with Investex II, LLC. F. EXECUTIVE SESSION: F.1 Executive Session as authorized by §551.087 Government Code, to deliberate the offer of a financial or other incentive to a business prospect that the Board seeks to locate in the City. City of Round Rock Page 1 of 2 Transportation and Economic Meeting Agenda September 23, 2021 Development Corporation 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 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 17th day of September 2021, at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Meagan Spinks, Deputy City Clerk City of Round Rock Page 2 of 2