NOTICE OF REGULAR TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING TOMBALL ECONOMIC DEVELOPMENT CORP. Tuesday,July 12,2022 5:30PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to be held on Tuesday, July 12, 2022 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 CONDUCT THE MEETING SCHEDULED FOR JULY 12, 2022, 5:300 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375. THIS MEETING AGENDA AND' THE AGENDA PACKET ARE POSTED ONLINE AT:  Government Code.  HTTPS:/TOMBALLIX.GOV/ACHIVE.ASPX7AMID-38  A RECORDING OF THE MEETING WILL BE MADE AND WILL BE AVAILABLE TO THE PUBLICIN, ACCORDANCE WITHTHE OPEN MEETINGS ACTUPON WRITTEN The public toll-free dial-in numbers to participate in the telephonic meeting are any one of the following (dial by your location): +1 312 626 6799 US (Chicago); +1 646 876 9923 US (New York); +1 301 7158592 US; +1 346 248 7799 US (Houston); +1 408 638 0968 US (San Jose); +1 669.900 6833 US (San Jose); or +1 253215 8782 US (Tahoma) - Meeting ID: 831 4445 9040 Passcode: 117611. The public will bej permitted to offer public comments telephonically, as provided by the agenda and as permitted by thej presiding officer during the meeting.  REQUEST.  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 time not to exceed three minutes. No Council/Board discussion or action may take place    Regular Tomball Economic Development Corporation Meeting  July 12, 2022 |Agenda  Page 2of4  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 Reports by TEDC Staff: 1. 2. 3. 4. 5. 6.  F.  Baker Hughes STEM Graduation - May 19, 2022 Tomball Memorial High School Job Fair-1 May 20, 2022 Workforce Solutions Event - May 26, 2022  Texas Economic Development Council - Workforce Excellence Award  Summer 2022 Quarterly Newsletter  2022 Economic Outlook Save the Date - October 4, 2022 (9:00a.m. -1 1:00  p.m.)  G. Approval ofl Minutes  7. 8.  Regular Tomball EDC Meeting ofl May 10, 2022.  Special Joint Tomball EDC and' Tomball City Council Meeting ofJuly 6,  2022.  H. New Business  9.  Presentation by Katherine DuBose, Finance Director, regarding the Tomball 10. Consideration and possible action by Tomball EDC to approve a request by Houston Poly Bag I, Ltd. for a one-year extension oftime in order to complete the construction of a 41,000 square-foot warehouse facility and make other capital improvements located at 11726 Holderrieth Road, Tomball, Texas  EDC2021-2022 Fiscal Year financial statements.  77375.  11. Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with Della Casa Pasta LLC to make direct incentives to, or expenditures for, rental assistance for new or expanded business enterprise to be located at 1599 Hicks St. Suite 2, Tomball, Texas 77375. The estimated amount of expenditures for such Project is $6,520.00.  Public Hearing    Regular Tomball Economic Development Corporation Meeting  July 12, 2022 Agenda  Page 3of4  12. Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with Rehab Garage LLC to make direct incentives to, or expenditures for, the promotion of new or expanded business enterprises associated with the expansion of an office/warehouse facility located at 723 South Cherry Street, Tomball, TX. The estimated amount of expenditures for such Project is an amount not to exceed $18,639.00.  -Public Hearing  13. The Tomball Economic Development Corporation will enter into a Workshop Session to discuss the Fiscal Year 2022-2023 Tomball Economic Development 14. Consideration and possible action by Tomball EDC to approve the Tomball Economic Development Corporation Fiscal Year 2022-2023 Budget.  Corporation Budget.  Public Hearing  15. 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 Section 551.074, - To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofay public officer or employee, to 16. Reconvene intoi regular session and take action, ifnecessary, oni items discussed 17. Consideration and possible action by Tomball EDC to ratify approval ofa commercial real estate contract = unimproved property between the Corporation as Seller and Newcor Development, LLC and/or assigns as purchaser and authorize the execution of contracts and documentation by the EDC Executive Director relating to approximately 1.7484 gross acres ofl land identified as Lot4-lofthe Tomball Business and' Technology Park Lot91 Replat  purpose:  purchase, exchange, sale, lease, or value ofr real property.  negotiations.  wit: the Executive Director and Staff.  in] Executive Session.  Subdivision.  18. Consideration and possible action by Tomball EDC to approve that one certain commercial real estate contract - unimproved property between the    Regular Tomball Economic Development Corporation Meeting  July 12, 2022 A Agenda  Page 4 of4  Corporation as Seller and The Urban Group, LLC and/or assigns as purchaser relating to approximately 18.2846 acres of land, identified as Lot 8 of the Tomball Business and Technology Park Lots 4 and 8 Replat Subdivision.  I.  Adjournment  CERTIFICATION  Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City of Tomball, Texas, aj place readily accessible to the general public at all times, on the 8th day of. JULY 2022 by 5:30: PM, and remained posted for at least 72 continuous hours preceding.the  scheduled time ofs said meeting.  culgUecclle  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.citomball.xus