NOTICE OF SPECIALJOINT TOMBALL EDC AND TOMBALL B&TP  PROPERTY OWNERS ASSOCIATION INC. MEETING  TOMBALL ECONOMIC DEVELOPMENT CORP. Tuesday, February 23,2021  4:001 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 the following agenda items. All agenda items aresubject 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, oft 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 OF LIMITING 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: HITPS:ATOMBALLIX.GOP/ARCHIVE.ASPX7AMID-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 3462481 7799 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  President Fagan called the meeting to order at 4:02 p.m.  PRESENT President Gretchen Fagan Secretary Bill Sumner Treasurer Richard Bruce Member Chad Degges    Special Joint Tomball EDC and Tomball B&TP Property Owners Association Inc.  Meeting Page 2of4  February 23, 2021 Minutes  ABSENT Vice President Steven Vaughan Member Clete. Jaeger Member Will Benson OTHERS PRESENT Kelly Violette Tiffani Wooten Tori Gleason Justin Pruitt Kaela Olson Tom Condon Kyle Bertrand Warren Buehler 281-660-6365 281-370-0300  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 o7 action may take place on ai matter until such matter has been placed on an agenda and posted in accordance President Fagan opened public comments at 4:03 p.m. Noj public comments were received.  with law GC, 551.042.1  Public comments were closed at 4:03 p.m.  C. New Business  1.  Conduct Annual Meeting ofthe' Tomball B&TP Property Owner's Association:   General Discussion Election ofl New Board Members  Motion made by Secretary Sumner, Seconded by Treasurer Bruce to approve the election of Board Members to the Tomball Business & Technology Park Voting Yea: President Fagan, Secretary Sumner, Treasurer Bruce, Member  Property Owner's Association.  Degges.  Motion carried unanimously    Special Joint Tomball EDC: and' Tomball B&TP Property Owners Association Inc.  Meeting Page 4 of4  February 23, 2021 I Minutes  Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City ofTomball, Texas, aj place readily accessiblet to the general public at alltimes, on the 19th day OfFEBRUARY2021 by 4:00 PM, andi remained posted for at least 72 continuous hours preceding  the scheduled time of 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.citomballikIs:    City ofTomball, Texas Tomball B&TP POA, Inc.  Tomball Economic Development Corporation and Special Joint Board Meeting ofFebruary 23, 2021  PASSED AND APPROVED this   9th day March of2021  AE Secretary, Tomball  President,  A