TOMBALLI ECONOMIC DEVELOPMENT CORPORATION NOTICE OF REMOTE MEETING VIA ZOOM  In Accordance with order oft the Office of the Governor issued March 16, 2020, the Board ofDirectors oft the Tomball Economic Development will conduct its meeting scheduled for Tuesday, May 11,2021 at 5:30 PM at 401 Market Street, Tomball, Texas 77375 in order to advance the public health goal of limiting face-to-face meetings to slow the spread of the Coronavimus/COVID-19, there will be limited public access to the location described above. This Notice and the meeting agenda  will be posted online at: w.ombaltseicorg  The public will be permitted to offer public comments telephonically as provided below and as permitted by the presiding officer during the meeting. A 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(346)248-7799  ONCE YOU ARE CONNECTED, YOU MUST ENTER THE FOLLOWING MEETING ID NUMBER AND PASSCODE:  Meeting IDI Number 9547001 4576#  Passcode 050456  You may also connect to the meeting on your phone or on your. laptop by  going to the following internet address:  itips/z00m.15195-70014576/pxd-SI4RO9SIDEITZ054N251-WAdaNXRXUTO9 Once you are on the website, you must enter the following:  Meeting IDI Number  Passcode  954 - 7001 4576# I 050456    NOTICE OF REGULAR TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING TOMBALL ECONOMIC DEVELOPMENT CORP. Tuesday, May 11, 2021 5:30 PM  Notice is hereby given ofa meeting of the Tomball Economic Development Corporation, to be held on Tuesday, May 11, 2021 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 IN ACCORDANCE WITH ORDER OF THE OFFICE OF THE GOVERNOR ISSUED MARCH 16, 2020, THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION, WILL CONDUCTTHE MEETING SCHEDULED FOR MAY11, 2021, 5:30 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375. 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 LIMITED PUBLIC ACCESS TOTHE LOCATION DESCRIBED ABOVE. THIS MEETING AGENDA AND THE AGENDA AT: HTTPS:/TOMBALLTX.GOV/ARCHIVE.ASPX7AMID-38; A RECORDING OF THE MEETING WILL BE MADE AND WILL BE AVAILABLE TO THE PUBLIC IN ACCORDANCE WITHTHE OPEN MEETINGS ACTUPON 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): +1 346 248 7799 US (Houston); +1 2532158782 US; +1 301 715 8592 US; and enterl Meeting ID: 9547 7001 4576: and #. The public willl be permitted to offer public comments telephonically, as provided by the agenda and as permitted by the presiding  Government Code.  PACKET  ARE  POSTED  ONLINE  officer during the meeting. 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  May 11,2021/Agenda  Page 2of3  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 E. Reports and Announcements  1.  Engineer update on Persimmon Road/Medical Complex Drive Extension  Project.  F. Reports by TEDC Staff:  1. 10 days ofTomball Together Event.  2. National Economic Development Week- - May 9-15, 2021.  G. Approval of Minutes  3. Special Joint Tomball EDC and Tomball B&TP POA Meeting of March 9,  2021.  H. New Business  4. 5. 6. 7.  Presentation by Brian Summers, Senior Property Manager Industrial, Colliers International regarding the South Live Oak Business Park. Consideration and possible action by Tomball EDC to accept the Tomball Economic Development Corporation 2020-2021 Annual Report. Consideration and possible action by Tomball EDC to approve the Tomball Economic Development Corporation 2021-2022 Strategic Work Plan. 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 Reconvene into regular session and take action, ifnecessary, oni items discussed Consideration and possible action by Tomball EDC to approve the expenditure of funds and the execution of contracts by the EDC Executive Director to  purpose:  purchase, exchange, sale, lease, or value ofr real property.  negotiations. inl Executive Session.  8. 9.    Regular Tomball Economic Development Corporation Meeting  May 11, 2021 Agenda  Page 3 of3  acquire Lots 29 and 30, block 70 (unimproved Green Street), Tomball, Texas  77375.  Adjournment  CERTIFICATION  Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City ofTomball, Texas, aj place readily accessible to the general public at all times, on the 7th day of MAY 2021 by 5:30 PM, and remained posted for at least 72 continuous hours preceding the  scheduled time of said meeting.  GKally Violible 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)3 351-6256 for further  information.  AGENDAS MAY BE VIEWED ONLINE. AT wwwçitomball.Is