Transportation and Economic Development Corporation

City Council Chambers, 221 East Main St.

Agenda — 10 items

1. A. CALL MEETING TO ORDER
2. B. ROLL CALL
3. C. CITIZEN COMMUNICATION
4. D. APPROVAL OF MINUTES:
5. D.1 Consider approval of the minutes from the January 25, 2024 Transportation and Economic Development Corporation meeting. TMP-24-0136 approve Pass
6. E. RESOLUTIONS:
7. E.1 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. TB-2024-001 approve Pass
8. E.2 Consider a resolution authorizing the President to execute an Amended and Restated Development Agreement with the City of Round Rock and M4 Greenlawn, LLC. TB-2024-002 approve Pass
9. F. ADJOURNMENT
10. 10 POSTING CERTIFICATION

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