NOTICE OF SPECIAL TOMBALL ECONOMIC DEVELOPMENT CORPORATION MEETING T9MBALL ECONOMIC DEVELOPMENT CORP. Thursday, October 19, 2023 5:30 PM Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to be 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: Government Code. HTTPS:/TOMBALLTA.GOVARCHIVE-ASPASPX7AMID-38 AR RECORDING OF THE MEETING WILL BE MADE AND WILL BE. AVAILABLETO THEI PUBLICINACCORDANCE WITHTHE OPEN MEETINGS. ACTUPONWRITTEN REQUEST. A. Call to Order B. 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 CouncilBoard 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 C. New Business 1. 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 purpose: Special Tomball Economic Development Corporation Meeting October 19, 2023 Agenda Page 2 of2 Section 551.072, - Deliberations regarding real property: Deliberate the Section 551.087, - Deliberation regarding Economic Development Reconvene: into regular session and take action, ifnecessary, on items discussed Consideration and possible action by Tomball EDC to ratify approval ofa real estate contract and the expenditure of funds to acquire Lots 20-22, Block 46, of the Revised Map of Tomball, known as 502 Kane Street, Tomball, Texas purchase, exchange, sale, lease, or value ofreal property. negotiations. inl Executive Session. 2. 3. 77375. D. Adjournment CERTIFICATION Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City of Tomball, Texas, a 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. Executive CKhEe 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.ctomballxIs