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 22, 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 August 25, 2022 Type B Meeting. E. PRESENTATIONS: E.1 Consider a presentation regarding driving progress update from Transportation Department. F. RESOLUTIONS: F.1 Consider public testimony regarding, and a resolution approving a proposed amendment to the Transportation Capital Improvements Program (TCIP). F.2 Consider a resolution authorizing the City of Round Rock to enter into a contract with Jordan Foster Construction for the construction of the Kenney Fort Boulevard Segment 4C Project. F.3 Consider a resolution authorizing the execution of a State Infrastructure Bank loan agreement with the Texas Department of Transportation. City of Round Rock Page 1 of 2 Transportation and Economic Meeting Agenda September 22, 2022 Development Corporation G. EXECUTIVE SESSION: G.1 Consider executive session as authorized by §551.072 Government Code, related to the purchase, sale, and/or value of real property; to wit: approximately 20 acres out of a 79 acre tract of land located southeast of the intersection of CR 122 and a private road know as Dawson Road. H. 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 Transportation and Economic Development Corporation was posted on the 16th day of September 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