NOTICE OF SPECIAL TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING TOMBALL ECONOMIC DEVELOPMENT CORP. Thursday, April 06, 2023 12:00 PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to be held on' Thursday, April 06, 2023 at 12:00 PM, City ofTomball Public Works Building, 501 James 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 ifa applicable pursuant to authorization by Title THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION OF THE CITY OF TOMBALL, TEXAS, WILL CONDUCT THE MEETING SCHEDULED FOR APRIL 6, 2023, 12:00 PM, AT 501 JAMES STREET, TOMBALL, TEXAS, 77375. THIS MEETING  5,Chapter 551, ofthe Texas Government Code.  AGENDA. AND' THE. AGENDA PACKET ARE POSTED ONLINE. AT:  HTTPS:/TOMBALLTX.GOV/ARCHIVE.ASPASPX7AMID-38  AF RECORDING OF THE MEETING WILL BE MADE AND WILL BE. AVAILABLE TO THEPUBLICIN, ACCORDANCE WITHTHE OPEN: MEETINGS ACTUPON WRITTEN  REQUEST.  A. Call to Order  President Fagan called the meeting to order at 12:00 p.m.  PRESENT President Gretchen Fagan Secretary Bill Sumner Member Lisa Covington Member Chad Degges Member Clete Jaeger OTHERS PRESENT Kelly Violette    Special Tomball Economic Development Corporation Meeting  April 06, 2023 Agenda  Page 20 of3  Tiffani Wooten Tori Gleason McKayley Dannelley Tom Condon John Grimsley Alysia Cook  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 ai matter until such matter has been placed on an agenda and posted in accordance  with law - GC, 551.042.1  C. New Business  1.  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 The Tomball Economic Development Corporation Board ofDirectors recessed Reconvene into regular session and take action, ifnecessary, on items discussed The Tomball Economic Development Corporation Board of Directors  purpose:  purchase, exchange, sale, lease, or value ofr real property.  negotiations. at 12:01 p.m. inl Executive Session, reconvened at 12:31 p.m.  2.  D. Adjournment  Motion made by Secretary Sumner, Seconded by Member Degges. The motion carried unanimously. Meeting adjourned at 12:31 p.m.  Voting Yea: Secretary Sumner, Member Covington, Member Degges, Member Jaeger.  CERTIFICATION  Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, CityofTomball, Texas, aj place readily accessible to the general public at all times, on the 3rd day    Special Tomball Economic Development Corporation Meeting  April 06, 2023 Agenda  Page 3 of3  of APRIL 2023 by 12:00 PM, and remained posted for at least 72 continuous hours preceding the  scheduled time ofs 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.c.ombal.IK.s.  PASSED AND APPROVED this the 9th day of May 2023.  AE Secretary, Tomball  President,  DM Tomball EDCT Board  a