Transportation and Economic Development Corporation

City of Round Rock Transportation and Economic Development Corporation Meeting Agenda President Rene Flores Vice President Ryan Therrell Secretary Rick Villarreal Board Member Writ Baese Board Member Jessica Mosman Board Member Adrian Neely Board Member Amanda Swor Thursday, October 26, 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 September 28, 2023 Type B meeting. E. RESOLUTIONS: E.1 Consider a resolution authorizing the President to execute a Collateral Assignment of Economic Development Program Agreement with KR Acquisitions LLC and KR CC, Inc. E.2 Consider a resolution authorizing the President to execute a Collateral Assignment of Master Development Agreement with KR Acquisitions LLC and KR CC, Inc. F. 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 Page 1 of 2 Transportation and Economic Meeting Agenda October 26, 2023 Development Corporation POSTING CERTIFICATION I certify that this notice of the Transportation and Economic Development Corporation was posted on the 20th day of October 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 Page 2 of 2