NOTICE OF SPECIALTOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING TOMBALL ECONOMIC DEVELOPMENT CORP. Wednesday, January 27, 2021  12:00 PM  Notice is hereby given ofa meeting of the Tomball Economic Development Corporation, to be held on Wednesday, January 27, 2021 at 12:00 PM, City Hall, 401 Market Street, Tomball, TX 77375, for the purpose of considering the following agenda items. All agenda items are subject to action. The Tomball Economic Development Corporation reserves the right to meet in a closed session for consultation with attorney on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the IN ACCORDANCE WITH ORDER OF THE OFFICE OF THE GOVERNOR ISSUED MARCH 16, 2020, THE BOARD OF DIRECTORS OF THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION WILL CONDUCT ITS SPECIAL MEETING SCHEDULDED FOR WEDNESDAY, JANUARY 27, 2021 AT 12:00 P.M. REMOTELY VIA ZOOM IN ORDER TOADVANCE THE PUBLIC GOAL OF LIMITING FACE-TO- FACE MEETINGSTOSLOWTHESPREADOFTHECORONAVIRUS/COVID-19.THIS NOTICE AND THE MEETING AGENDA WILL BE POSTED ONLINE AT: The public toll-free dial-in numbers to participate in the telephonic meeting are any one. of the following (dial by your location): +13462487 7799 US (Houston); +1 253:21587821 US;+1301 715 8592 US; and enter Meeting ID: 9526043 2551 and #. Thej public will be permitted to offer public comments telephonically, as provided by the agenda and as permitted by the presiding  Texas Government Code.  WWW.TOMBALLTXEDC.ORG.  officer during the meeting. A. Call to Order  President Fagan called the meeting to order at 12:01 p.m.  PRESENT President Gretchen Fagan Vice-President Steven Vaughan Secretary Bill Sumner Member Clete. Jaeger Member Chad Degges    Special Tomball Economic Development Corporation Meeting  January 27,2021 |Minutes  Page 3of3  Motion made by Secretary Sumner, Seconded by Vice-President Vaughan to adjourn the Voting Yea: President Fagan, Vice-President Vaughan, Secretary Sumner, Member. Jaeger,  meeting at 12:07 p.m. Member Degges.  The motion carried unanimously.  CERTIFICATION  Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City ofTomball, Texas, a place readily accessible to the general public at all times, on the 22nd day of. January 2021 by 5:30 PM, and remained posted for at least 72 continuous hours preceding  the scheduled time ofs said meeting.  Kelly Violette Executive Director  This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at (281) 290-1002 or FAX (281).351-6256 for further  information.  AGENDAS MAY BE VIEWED ONLINE AT: www.ctombal.Ik.us    City ofTomball, Texas  Tomball Economic Development Corporation and Special Board Meeting ofJanuary 27,2021  PASSED, AND APPROVED this President, Tomball EDC: Board VE  9th day March of2021  MEA Secretary, Tombali  Amp