NOTICE OF REGULAR TEDC MEETING JANUARY 10, 2023  TOMBALL ECONOMIC DEVELOPMENT CORP. Tuesday, January 10, 2023  5:30 PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to be held on Tuesday, January 10, 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 CONDUCT THE MEETING SCHEDULED FOR JANUARY 10, 2023, 5:30 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375. THIS MEETING AGENDA AND THE. AGENDA PACKET ARE POSTED ONLINE AT:  Government Code.  HTTPS:/TOMBALLIX_GOV/RCHIVEASPX7AMID-38  AI RECORDING OF THE MEETING WILL BE MADE. AND WILL BE. AVAILABLE1 TO THEI PUBLICINACCORDANCE WITH THE 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 3017158 8592 US; +1 346 24877991 US (Houston); +1 408 638 0968 US (San Jose); +1 6699 900 6833 US (San Jose); or +1 2532158782 US (Tahoma) - Meeting ID: 822 2347 3433. The public will be permitted to offer public comments telephonically, as provided by the  REQUEST.  agenda and as permitted by the presiding officer during the meeting.  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 TEDC Meeting January 10, 2023  January 10, 2023 |Agenda  Page 2of4  on a matter until such matter has been placed on an agenda and posted in accordance  with law- GC, 551.042.1 E. Approval of] Minutes  1. 2.  Special Joint Tomball EDC and' Tomball City Council Meeting ofNovember  7,2022  Regular Tomball EDC Meeting ofNovember 15, 2022  F. New Business  3.  Consideration and possible action by' Tomball EDC to approve, as a Project of the Corporation, an agreement with STUDIO a28 to make direct incentives to, or expenditures for, rental assistance for new or expanded business enterprise tol be located at 1431 Graham Drive, Suite 212 and 213, Tomball, Texas 77375. The estimated amount of expenditures for such Project is $4,063.00.  - Public Hearing  4.  Consideration and possible action by' Tomball EDC to approve, as a Project of the Corporation, an agreement with] Persimmon GlobalLogistics toi make direct incentives to, or expenditures for, the creation or retention of primary jobs associated with the development ofi its corporate headquarters to be located at 1014 Lizzie Lane, Tomball, Texas 77375. The estimated amount of  expenditures for such Project is $16,920.00.  Public Hearing  5.  Consideration and possible action by Tomball EDC, to approve, as a Project of the Corporation, an agreement with Church Holdings, Inc. to make direct incentives to, or expenditures for, assistance with infrastructure costs to be required or suitable for the promotion of new or expanded business development related to the development and construction of a multibuilding office/warehouse park tol bel located near the intersection ofHufsmith-Kohrvlle and Spell Rd. in the City ofTomball. The estimated amount ofexpenditures for  such Project is $426,639.00. - Public Hearing  6.  Consideration and possible action by' Tomball EDC to approve, as a Project of the Corporation, an agreement with Hufsmith-Kohrville Business Park, LLCt to make direct incentives to, or expenditures for, assistance with infrastructure costs to be required or suitable for the promotion ofnew or expanded business development related to the development and construction of a multibuilding office/warehouse park to be located on the West side of Hufsmith-Kohrville    Regular TEDC Meeting January 10, 2023  January 10, 2023 Agenda  Page 3 of4  and Werich Road, Tomball, Texas 77375. The estimated amount of  expenditures for such Project is $122,722.00.  -Public Hearing  7.  Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with BCS Tomball Main, LLC to make direct incentives to, or expenditures for, assistance with infrastructure costs required or suitable for the promotion ofnew or expanded business enterprise related to the construction of a commercial retail development to be located at the NE corner of SH 249 and FM 2920 Rd., Tomball, TX 77377. The estimated  amount of expenditures for such Project is $123,094.00.  -Public Hearing  8. 9.  Presentation by Drew Huffman, Public Works Director, City of Tomball, Presentation by Matt Kimich, CEO, Blue Kite Building Group, regarding  regarding upcoming City ofTomball project requests. mixed-use development in Old Town Tomball.  10. 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 551.071, Consultation with the. Attorney regarding ai matter which the 11. Reconvene into regular session and take action, ifnecessary, oni items discussed 12. Consideration and possible action by" Tomball EDC to approve, as a. Project of the Corporation, the designation of a mixed-use development in Old Town Tomball, to promote new or expanded business development, with such. Project including the expenditure of funds for the purchase of land, buildings, equipment, facilities, expenditures, targeted infrastructure, and improvements related to the Project, and authorizing the Executive Director or designee to  purpose:  purchase, exchange, sale, lease, or value ofreal property.  negotiations.  Attorney's duty requires to be discussed in closed session.  in Executive Session.  execute any and all documentation related to the Project,  E Public Hearing    Regular TEDC Meeting January 10, 2023  January 10, 2023 Agenda  Page 4 of4  13. Consideration and possible action by Tomball EDC, to approve a budget amendment to the Tomball EDC 2022-2023 Fiscal Year Budget.  Public Hearing  G. Adjournment  CERTIFICATION  Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City ofTomball, Texas, a place readily accessible to the general public at all times, on the 6TH day of JANUARY 2023 by 5:30 PM, and remained posted for at least 72 continuous hours  preceding the scheduled time ofs said meeting.  Diclette Kelly Violette Executive Director  Kelly  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.lomballxIs,