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, January 25, 2024 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. PRESENTATIONS: D.1 Consider a presentation on the Economic Development Compliance Report. D.2 Consider a presentation on the FY 2023 YE Financial Report & 1st Quarter FY 2024 Financial Report. E. APPROVAL OF MINUTES: E.1 Consider approval of the minutes from the October 26, 2023 Type B meeting. F. EXECUTIVE SESSION: F.1 Consider Executive Session as authorized by §551.087, Government Code, to deliberate the offer of a financial or other incentive to business prospects considering Round Rock as a location for new businesses that would bring economic development to the City. Page 1 of 2 Transportation and Economic Meeting Agenda January 25, 2024 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 Transportation and Economic Development Corporation was posted on the 19th day of January 2024 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