MINUTES OF SPECIALJOINT MEETING OF THE TOMBALL CITY COUNCIL AND THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION CITY OF TOMBALL, TEXAS MONDAY, MAY 4, 2020  4:301 P.M.  1.0 The Special Joint Meeting of the Tomball City Council and the Tomball Economic Development Corporation was called to order at 4:35 p.m. by Mayor/TEDC President  Fagan (in person). Other members present:  Tomball City Council:  Councilman Stoll (via video) Councilman/TEDC Board Member Degges (via video) Councilman Townsend (in person) Councilman Lori Klein Quinn (via video)  Tomball City Council Members absent: Councilman Ford - Excused Tomball Economic Development Corporation: Board Member Benson (via video) Board Member Sumner (via video) Board Member Jaeger (via video) Board Member Vaughan (via video) Board Member Bruce (via video)  Others present:  City Manager - Robert Hauck (in person) Assistant City Manager - David Esquivel (via video) City Secretary - Doris Speer City Attorney-  Loren B. Smith (via video) Legal Secretary/Host- Layla Walker (via video) Finance Director- Glenn Windsor (via video) Marketing Director- - Mike Baxter (via video) Director ofCommunity Development - Craig Meyers (via video) Police Chief- Skip Oliver (via video) Assistant City Secretary - Tracy Garcia (via video) Executive DirectorTEDC-Kely Violette (via video)    Minutes May 4, 2020 Page2of2  Special' Tomball City Council and  Tomball Economic Development Corporation Meeting  Assistant Director-TEDC - Tiffani Wooten (via video) Administrative Assistant-TEDC -Tori Gleason (via video)  Representing Texas Railroading Heritage Museum, Inc.:  Bill Capdevielle (via video) Rob Maxwell (via video) Al Dykes (via video)  2.0 No public comments were received.  3.0 New Business:  3.1 Workshop Session: The Tomball City Council and the Tomball Economic Development Corporation entered into a Workshop for the following purpose: Consideration and Direction to City ofTomball and Tomball Economic Development Corporation Staff Regarding a Grant Request by the Texas Heritage Railroad Museum Board.  4.0 Motion was: made by Councilman/TEDC Board Member Degges and TEDC Board  Member Vaughan to adjourn the TEDC meeting.  Motion carries unanimously. adjourn the City Council meeting. Motion carried unanimously. Meeting adjourned at 5:49 p.m.  Motion was: made by Councilman Townsend, second by Councilman Stoll, to  PASSED AND APPROVBD this the 28th day of May 2020.  President, Tomball  1E Secretary, Tomball EDC Board