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, July 28, 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 June 23, 2022 Round Rock Transportation and Economic Development Corporation meeting. E. PRESENTATIONS: E.1 Consider a presentation regarding a quarterly financial update. F. RESOLUTIONS: F.1 Consider public testimony regarding, and a resolution approving the FY 2022-2023 Operating Budget for the Round Rock Transportation and Economic Development Corporation. F.2 Consider a resolution to adopt a Five-Year Funds Allocation Plan for FY 2023-2027 for the Round Rock Transportation and Economic Development Corporation. City of Round Rock Page 1 of 2 Transportation and Economic Meeting Agenda July 28, 2022 Development Corporation G. ADJOURNMENT In addition to any executive session already listed above, the 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 22nd day of July 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