TOMBALL ECONOMIC DEVELOPMENT CORPORATION  NOTICE OF REMOTE MEETING VIA ZOOM  In Accordance with order of the Office of the Governor issued March 16, 2020, the Board ofDirectors ofthe Tomball Economic Development will conduct its meeting scheduled for Tuesday, January 12, 2021 at 5:30 PM remotely via ZOOM in order to advance the public health goal of limiting face-to-face meetings to slow the spread of the CoronvmusCOVID-. This Notice and the meeting agenda will be  posted online at: ww.tombaltxedc.org  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  Passcode  93038336546 - 443574  You may also connect to the meeting on your phone or on your laptop by https/zoom.us/93038336546/pwd-TUIONKSIWmPRTROTTBSDE9.Jd0Z24z09 Once you are on the website, you must enter the following:  going to the following internet address:  Meeting IDI Number  Passcode  93038336546# I 443574    NOTICE OF SPECIALJOINT TOMBALL EDC AND TOMBALL B&TP  PROPERTY OWNERS ASSOCIATION INC. MEETING  T9MBALL ECONOMIC DEVELOPMENT CORP. Tuesday, January 12, 2021  5:30 PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to be held on Tuesday, January 12, 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, WILLO CONDUCTTHE MEETING SCHEDULED FORJANUARY 12, 2021,5:301 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 ACCESSTOTHE LOCATION DESCRIBED ABOVE. THIS MEETING AGENDA AND THE AGENDA AT: HTTPS/TOMBALLTALLIAKGOMARCIHIVEASPXZAMID-38: A RECORDING OF THE MEETING WILL BE MADE AND WILL BE AVAILABLE TO THE PUBLIC IN ACCORDANCE WITH THE 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): +13 346 248 77991 US (Houston); +1 25321587821 US; +1301 7158592 US; and enter. Meeting ID: 930: 3833 6546 and #. The public will 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    Special Joint' Tomball EDC: and Tomball B&TP Property Owners Association Inc.  Meeting Page 2 of3  January 12, 2021 |Agenda  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  1.  Engineer update on Persimmon Road/Medical Complex Drive Extension  Project  F. Approval ofMinutes  2. Special Joint Tomball EDC and' Tomball B&TP POA Meeting of November  10,2020  3. Special Tomball EDC Meeting of December 10, 2020  G. New Business  4. Presentation by Warren Buehler, FirstService Residential, regarding status of the Tomball Business and' Technology Park Property Owner's. Association. Consideration and possible action by" Tomball EDC to approve, as a Project of the Corporation, an agreement with Kinsley Armelle to make direct incentives to, or expenditures for, the creation or retention ofp primaryjobs associated with the relocation and development of its corporate headquarters to be located at 21255 Spell Circle, Tomball, Texas 77375. The estimated amount of  5.  expenditures for such Project is $45,000.00.  -Public Hearing  6.  Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with The Hutson Group to make direct incentives to, or expenditures for, the construction of capital improvements, including pedestrian and parking improvements, along Houston Street and North Elm Street in Old Town Tomball. The estimated amount of expenditures  for such Project is $48,800.00. Public Hearing  7.  Consideration and possible action by Tomball EDC to approve an agreement with Method Architecture, PLLC1 for concept design and master planning ofthe South Live Oak Business Park in the amount of $15,000.00. EXECUTIVE SESSION: The Tomball Economic Development Corporation Board will meet in Executive Session as authorized by Title 5, Chapter 551,  8.    Special. Joint Tomball EDC and Tomball B&TP Property Owners Association Inc.  Meeting Page 30 of3  January 12, 2021 [Agenda  Texas Government Code, The Texas Open Meetings Act, for the following Section 551.072, - Deliberations regarding real property: Deliberate the : Section 551.074, - To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofaj public officer or employee, to Reconvene into regular session and take action, ifnecessary, on items discussed  purpose:  purchase, exchange, sale, lease, or value of real property.  wit: the Executive Director. in] Executive Session.  9.  H. Adjournment  CERTTFICATION  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 8th day of January 2021 by 5:30 PM, and remained posted for at least 72 continuous hours preceding the  scheduled time ofs said meeting.  chulylth 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.clombal..Us.