NOTICE OF REGULAR TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING TOMBALL ECONOMIC DEVELOPMENT CORP. Tuesday, November 15, 2022  5:30 PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to be held on' Tuesday, November 15, 2022 at 5:30 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 Texas THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION OF THE CITY OF TOMBALL, TEXAS, WILL CONDUCT THE MEETING SCHEDULED FOR NOVEMBER 15, 2022, 5:30 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375. THIS MEETING AGENDA AND THE AGENDA PACKET ARE POSTED  Government Code.  ONLINE AT:  HITPS/TOMBALLTALITKCOVARCIIVE4SPX74MID-38  ARECORDING OFTHE MEETING WILL BE MADE. AND WILL BE. AVAILABLETO THE: PUBLICINACCORDANCE WITHTHE OPEN MEETINGS ACTUPON WRITTEN The public toll-free dial-in numbers to participate in the telephonic meeting are any one of the following (dial by your location): +1 312626 6799 US (Chicago); +1 646 876 9923 US (New York); +1 301 7158 8592 US; +1 346 248 7799 US (Houston); +1 408 638 0968 US (San Jose); +1 669.900 6833 US (San Jose); or +1 2532 215 8782 US (Tahoma) - Meeting ID: 8525585 8941 Passcode: 073571. .The public will be permitted to offer public comments telephonically,: as provided by the agenda and as permitted by the presiding officer during the meeting.  REQUEST.  A. Call to Order B. Invocation C. Pledges  D. Public Comments and Receipt of Petitions; [At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of    Regular Tomball Economic Development Corporation Meeting  November 15, 2022] 4 Agenda  Page 2of4  time not to exceed three minutes. No CouncilBoard discussion or action may take place on a matter until, such matter has been placed on an agenda and posted in accordance  with law- GC,551.042.) E. Reports and Announcements Reports by TEDC Staff:  F.  1. 2. 3. 4. 5.  International Economic Development Council - Economic Excellence  Awards  Fall 2022 Quarterly Newsletter  2022 Outlook Luncheon held October 4, 2022  2022 Mix & Jingle Event - December gth_ 4:00 p.m. - 6:00 p.m. at Paradigm  Brewing Company  The Retail Coach - Retail Report Update  G. Approval ofMinutes  6. 7. 8. 9.  Regular Tomball EDC Meeting ofJuly 12, 2022 Special Tomball EDC Meeting of August 2, 2022  Special Joint' Tomball EDC and Tomball City Council Meeting of August 15, Special Joint' Tomball EDC. and' Tomball City Council Meeting of September  2022 6,2022  H. New Business  10. Election ofOfficers: President, Vice President, Secretary, Treasurer 11. Presentation by Katherine Tapscott, Finance Director, regarding the Tomball 12. Consideration and possible action by Tomball EDC to amend the performance agreement with. Jonah's Movers, LLC, which was approved byt the' TEDCBoard  EDC: 2021-2022 Fiscal Year End financial statements.  at the Regular Board Meeting held. July 13, 2021.  13. Consideration and possible action by Tomball EDC to approve, as al Project of the Corporation, an agreement with Della Casa Pasta, LLC to make direct incentives to, or expenditures for, the creation or retention of primary jobs associated with the development ofa food production facility, located at 1599    Regular Tomball Economic Development Corporation Meeting  November 15, 2022 Agenda  Page 3 of4  Hicks Street, Tomball, Texas 77375. The estimated amount ofe expenditures for  such Project is $16,077.00 Public Hearing  14. Consideration and possible action by Tomball EDC to approve, al Resolution of  which the caption reads:  "A RESOLUTION OF THE TOMBALL ECONOMIC DEVBLOPMENT CORPORATION PROVIDING THE TIME AND PLACE OF THE REGULAR MEETINGS OF THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION IN THE CITY OF TOMBALL, TEXAS 15. Consideration and possible action by Tomball EDC to approve an amendment to the Commercial Real Estate Listing Agreement with Colliers International for the sale of EDC owned property in the Tomball Business and Technology 16. Consideration and possible action by Tomball EDC to approve an amendment to Exclusive Representation Agreement with Colliers International for real estate services related to the acquisition of property within the city limits ofor 17. EXECUTIVE SESSION: The Tomball Economic Development Corporation Board will meet in Executive Session as authorized by Title 5, Chapter 551, Texas Government Code, The Texas Open Meetings Act, for the following Section 551.072, - Deliberations regarding real property: Deliberate the Section 551.087, - Deliberation regarding Economic Development a Section 551.071, Consultation with the Attorney regarding a matter which the. Attorney's duty requires to be discussed in closed session.  FOR THE YEAR 2023."  Park.  ETJ ofTomball.  purpose:  purchase, exchange, sale, lease, or value oft real property.  negotiations.  18. Reconvene into regular session and take action, ifnecessary, on items discussed 19. Consideration and possible action by Tomball EDC to ratify approval of a commercial real estate contract - unimproved property between the Corporation as Seller and Charles G. Nickson and/or assigns and/or assigns as purchaser and authorize the execution of contracts and documentation by the  inl Executive Session.    Regular Tomball Economic Development Corporation Meeting  November 15, 2022 Agenda  Page 4of4  EDC Executive Director relating to approximately 2.6727 acres of land identified: as Lotl ofthe Tomball Business and' Technology Park Section 21 Plat. 20. Consideration and possible action by Tomball EDC to approve that one certain commercial real estate contract-1 unimproved property between the Corporation as Sellera and Walsh Interests, Ltd. and/or assigns as purchaser and authorize the execution of contracts and documentation by the EDC Executive Director relating to approximately 18.2846 gross acres ofland identified as Lot 8 oft the Tomball Business and Technology Park Lots 4 and 81 Replat. 21. Consideration and possible action by Tomball EDC to approve that one certain commercial real estate contract - unimproved property between the Corporation as Seller and West Woodland Business Park, LLC as purchaser and authorize the execution of contracts and documentation by the EDC Executive Director relating to approximately 0.6061 acres ofl land out ofLot 8 ofthe Tomball Business and Technology Park Lots 4 and 8 Replat. 22. TEDC Quarterly update on 2022-2023 Strategic Work Plan.  I.  Adjournment  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 11th day of NOVEMBER 2022 by 5:30 PM, and remained posted for at least 72 continyous hours  preceding the scheduled time of said meeting.  Executive Director  Cpe  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.chtomballix.us