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Transportation and Economic Development Corporation

January 25, 2024 ·5:00 PM Final

City Council Chambers, 221 East Main St.

Agenda — 12 items

  1. A. CALL MEETING TO ORDER
  2. B. ROLL CALL ▶ jump to 0:09
  3. C. CITIZEN COMMUNICATION ▶ jump to 0:19
  4. D. PRESENTATIONS:
  5. D.1 Consider a presentation on the Economic Development Compliance Report. TMP-24-0013 ▶ jump to 0:50
  6. D.2 Consider a presentation on the FY 2023 YE Financial Report & 1st Quarter FY 2024 Financial Report. TMP-24-0014 ▶ jump to 11:47
  7. E. APPROVAL OF MINUTES:
  8. E.1 Consider approval of the minutes from the October 26, 2023 Type B meeting. TMP-24-0036 approve Pass ▶ jump to 18:42
  9. F. EXECUTIVE SESSION:
  10. 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. TMP-24-0035 ▶ jump to 19:12
  11. G. ADJOURNMENT ▶ jump to 24:10
  12. 12 POSTING CERTIFICATION