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, February 24, 2022 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 January 27, 2022 Round Rock Transportation and Economic Development Corporation meeting. E. PRESENTATIONS: E.1 Consider a presentation regarding an Economic Development Compliance Report. F. RESOLUTIONS: F.1 Consider a resolution authorizing the filing of a loan application for financial assistance from the State Infrastructure Bank for Gattis School Road Segment 3 project. F.2 Consider public testimony regarding, and a resolution approving, SDC Austin LLC as an authorized Type B project and authorizing the President to execute an Economic Development Incentive Agreement. City of Round Rock Page 1 of 2 Transportation and Economic Meeting Agenda February 24, 2022 Development Corporation 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 was posted on the 18th day of February, 2022 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Meagan Spinks, City Clerk City of Round Rock Page 2 of 2