TOMBALL ECONOMIC DEVELOPMENT CORPORATION  NOTICE OF REMOTE MEETING VIA ZOOM  In Accordance with order oft the Office ofthe Governor issued March 16, 2020, the Board of Directors of the Tomball Economic Development Corporation will conduct its meeting scheduled for Tuesday, February 23, 2021 at 4:00 PM remotely via ZOOM in order to advance the public health goal oflimiting face-to- face meetings to slow the spread of the CoronavimsyCOVID-9. This Notice and the meeting agenda will bej posted online at: ww.tombaltedcorg  The public will be permitted to offer public comments telephonically as provided below and as permitted by the presiding officer during the meeting. AI recording of the telephonic meeting will be made and will be available to the public in accordance with the Open Meetings Act upon written request.  THE PUBLIC TOLL-REE DIAL-IN NUMBER TO PARTICIPATE IN THE TELEPHONIC MEETING IS:  1(301)715-8592  ONCE YOU ARE CONNECTED, YOU MUST ENTER THE FOLLOWING MEETING ID NUMBER AND PASSCODE:  Meeting IDI Number  Passcode  92037662432# I 344793  You may also connect to the meeting on your phone or on your laptop by  going to the following internet address:  httpslzoom.usi9203776/437pmd-WmelbStr2HdcldUbm/HMIJONERJOTO9 Once you are on the website, you must enter the following:  Meeting ID Number  Passcode  92037762432# I 344793    NOTICE OF SPECIALJOINT TOMBALL EDC AND TOMBALL B&TP  PROPERTY OWNERS ASSOCIATION INC. MEETING  T9MBALL ECONOMIC DEVELOPMENT CORP. Tuesday, February 23, 2021  4:00 PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to be held on Tuesday, February 23, 2021 at 4:00 PM, City Hall, ZOOM, for the purpose of considering thei following agenda items. All agenda items ares subject to: action. TheTomball 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 Government Code. IN ACCORDANCE WITH ORDER OF THE OFFICE OF THE GOVERNOR ISSUED MARCH 16, 2020, THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION, WILL CONDUCT THE MEETING SCHEDULED FOR FEBRUARY 23, 2021, 4:00 PM, VIA ZOOM. IN ORDER' TO ADVANCE THE: PUBLIC HEALTH GOAL OFLIMITING FACE-TO-FACE MEETINGS (ALSO CALLED "SOCIAL DISTANCING") TO SLOW THE SPREAD OF THE CORONAVIRUS (COVID-19), THERE WILL BE NO PUBLIC ACCESS TO TA PHYSICAL SPACE DURING THE MEETING. THIS MEETING AGENDA AND THE AGENDA PACKET ARE POSTED ONLINE AT:HTTPS:/TOMBALLIX.GOVARCHIVEASPASPX7AMID-38; A RECORDING OF THE MEETING WILL BE MADE AND WILL BE AVAILABLE TO THE PUBLIC IN ACCORDANCE WITHTHE OPEN MEETINGS ACT UPON WRITTEN REQUEST. The public toll-free dial-in numbers to participate in the telephonic meeting are any one of the following (dial by your location): +1 346 2487799 US (Houston); and enter Meeting ID: 920 377 62432 and # Passcode: 344793. 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. A. Call to Order  B. 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 time not to exceed three minutes. No Council/Board 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, 551.042.1  C. New Business    Special Joint' Tomball EDC: and Tomball B&TP Property Owners Association Inc.  Meeting Page 2 of2  February 23, 2021 Agenda  1.  Conduct Annual Meeting ofthe Tomball B&TP Property Owner's Association:  General Discussion Election of] New Board Members  2.  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 Consideration and possible action by the Tomball EDC to approve the expenditure of funds and the execution of contracts and documentation by the EDC Executive Director to acquire approximately 1.834 acres in the Tomball Business & Technology Park, generally located at the southwest corner ofSpell Road and Hulsmith-Kohrvile Road, Tomball, Texas 77375.  purpose:  purchase, exchange, sale, lease, or value of real property.  negotiations.  3.  D. Adjournment  CERTIFICATION  Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, Cityofomball, Texas, aj place readily accessible to the general publicata all times, ont the 19th day fFEBRUARY2021 by 4:001 PM, and remained posted for at least 72 continuous hours preceding  the scheduled time ofs said meeting.  derinloht 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.chtomballixIs,