MINUTES  CITY OF TOMBALL, TEXAS PROPERTY OWNERS ASSOCIATION SPECIALJOINT BOARD MEETING TUESDAYJUNE 18, 2019  TOMBALL ECONOMICI DEVELOPMENT CORPORATION AND TOMBALL B&TP  MUNICIPAL BUILDING (CITY HALL), COUNCIL CHAMBERS  401 MARKET STREET, TOMBALL, TEXAS  5:30 P.M.  1.0  Call to Order  The meeting was called to order at 5:31 p.m. by President Gretchen Fagan.  Roll Call and Certification of a Quorum  Members Present: Gretchen Fagan Steven Vaughan Richard Bruce Bill Sumner Chad Degges Members Absent: Will Benson Tom Crofoot Others Present:  Kelly Violette, TEDC Executive Director Tiffani Wooten, TEDC. Assistant Director Tori Gleason, TEDC. Admin. Assistant Kyle Bertrand, Sr. Project Manager, Gunda Corporation Public Comments and Receipt of] Petitions No comments were given. New Business:  2.0  3.0  3.1 "Consideration and possible action by Tomball EDC to approve that one certain commercial real estate contract unimproved property between the Corporation as Seller    City ofTomball, Texas  Tomball Economic Development Corporation and Tomball B&TP Property Owners Association Special. Joint Meeting ofJune 18,2019  Page 2  and Charles Nickson and/or assigns as purchaser relating to approximately 2.8741 gross acres of land, identified as Lot 12 of the' Tomball Business & Technology Park Lot 9 Replat Kelly Violette provided an overview oft the contract and discussed the deal points.  Subdivision."  Motion was made by Board Member Vaughan, seconded by Board Member Sumner, to approve the sale of approximately 2.8741 gross acres as mentioned above. President Fagan called for the  vote.  The motion carried unanimously.  3.2 "Consideration and possible action by the Tomball B&TP POA Directors to approve the architectural plans for a proposed 25,200 square foot office/warehouse facility (Nickson Tomball Industrial) to be located at 21270 Spell Circle, Tomball, Texas 77375 (Lot 13 of  the' Tomball Business & Technology Park)." Kelly Violette provided an overview of the plans.  Motion was made by Board Member Bruce, seconded by Board Member Sumner, to approve the  architectural plans as mentioned above. President Fagan called for the vote.  The motion carried unanimously. "Adjournment"  4.0  Motion was made by Board Member Bruce, seconded by Board Member Sumner, to adjourn.  President Fagan called for the vote.  Motion carried unanimously. The meeting was adjourned at 5:39 p.m. PASSED AND APPROVED this 8th day of August 2019.  CK  PKEkma Secretary, Tomball EDC  President, Tomball EDC Board