NOTICE OF SPECIAL TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING TOMBALL ECONOMIC DEVELOPMENT CORP. Thursday, October 19, 2023  5:30 PM  Notice is hereby given of a meeting of the' Tomball Economic Development Corporation, to bel held on Thursday, October 19, 2023 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 THE TOMBALL ECONOMIC: DEVELOPMENT CORPORATION OF' THE CITY OF TOMBALL, TEXAS, WILL CONDUCTTHE MEETING SCHEDULED FOR OCTOBER 19, 2023, 5:30 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375. THIS MEETING AGENDA AND THE. AGENDA PACKET ARE: POSTED ONLINE AT: AJ RECORDING OF THE MIEETING WILL BE MADE. AND WILL BE AVAILABLETO THEPUBLICINACCORDANCE WITHTHE OPENI MEETINGS. ACTUPON WRITTEN  Government Code.  HTTPS:/TOMBALLTX.GOVAARCHIVE.ASPX7AMID-38  REQUEST. A. Call to Order  President Fagan called the meeting to order at 5:30 p.m.  PRESENT President Gretchen Fagan Secretary Bill Sumner Treasurer Richard Bruce Member Jim Engelke Member Chad Degges ABSENT Member Clete. Jaeger Member Lisa Covington OTHERS PRESENT    Special Tomball Economic Development Corporation Meeting  October 19, 2023 Minutes  Page2 2of3  Kelly Violette Tiffani Wooten Tori Gleason McKayley Dannelley Tom Condon Mark Stoll  A. 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 a matter until such matter has been placed on an agenda and posted in accordance  with law GC, 551.042.1  President Fagan opened public comments at 5:30 p.m. Public comments were closed at 5:30 p.m.  B. New Business  1. EXECUTIVE SESSION: TheTomball Economic Development Corporation Board will meet in Executive Session as authorized by Title 5, Chapter 551, Texas Government Code, The Texas Open Meetings Act, fort the following purpose: 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  purchase, exchange, sale, lease, or value ofreal property.  negotiations. at5:31 p.m. in Executive Session.  2.  reconvened at 5:53 p.m.  3. Consideration and possible action by Tomball EDC to ratify approval ofai real estate contract and the expenditure off funds to acquire Lots 20-22, Block 46, of the Revised Map ofTomball, known as 502 Kane Street, Tomball, Texas 77375. Motion made by Secretary Sumner, Seconded by Treasurer. Bruce. Voting Yea: President Fagan, Secretary Sumner, Treasurer Bruce, Member  Degges, Member Engelke    Special Tomball Economic Development Corporation Meeting  October 19, 2023  Minutes  Page 3 of3  The motion carried unanimously.  I.  Adjournment  Motion made by Secretary Sumner, Seconded by Member Engelke. Voting Yea: President Fagan, Secretary Sumner, Treasurer Bruce, Member The motion carried unanimously. Meeting adjourned at 5:54 p.m.  Degges, Member Engelke.  CERTIFICATION  Ihereby certify that the above notice of meeting was posted on the bulletin board ofCity Hall, City ofTomball, Texas, aj place readily accessible to the general public at all times, on the 16th day of OCTOBER 2023 by 5:30 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. PASSEDAND,  AGENDAS MAY BE VIEWED ONLINE AT wwwcilomball.is.  this the 14th day of] November 2023.  NE. - -  President, Tomball EDC Board  W  MEE