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, April 27, 2023 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 from the February 23, 2023 Transportation and Economic Development Corporation meeting. E. PRESENTATIONS: E.1 Consider a presentation regarding project updates from the Transportation Department. E.2 Consider a presentation regarding a quarterly financial update. F. RESOLUTIONS: F.1 Consider public testimony regarding, and a resolution approving, Toppan Photomasks Round Rock, Inc. as an authorized Type B project and authorizing the President to execute an Economic Development Incentive Agreement. F.2 Consider public testimony regarding, and a resolution approving a proposed amendment to the Transportation Capital Improvements Program (TCIP) and determining that the projects listed meet the requirements for a project pursuant to the Local Government Code. City of Round Rock Page 1 of 2 Transportation and Economic Meeting Agenda April 27, 2023 Development Corporation F.3 Consider public testimony regarding, and resolution determining that the 2022 Arterial Street Maintenance Program meets the requirements of a project pursuant to the Local Government Code. F.4 Consider a resolution accepting the bid of Cutler Repaving, Inc. to construct the 2022 Arterial Street Maintenance Program and authorizing the City to enter into a contract with Cutler Repaving, Inc. F.5 Consider public testimony regarding, and resolution determining that the AW Grimes Boulevard at Teravista Club Drive Intersection Improvements Project meets the requirements of a project pursuant to the Local Government Code. F.6 Consider a resolution accepting the bid of Austin Traffic Signal Construction Company, Inc. to construct the AW Grimes Boulevard at Teravista Club Drive Intersection Improvements Project and authorizing the City to enter into a contract with Austin Traffic Signal Construction Company, Inc. F.7 Consider a resolution authorizing the President to execute an Administrative Services Agreement with the City of Round Rock. 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 Transportation and Economic Development Corporation was posted on the 21st day of April 2023 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