NOTICE OF SPECIALJOINT MEETING CITY OF' TOMBALL,TEXAS  TOMBALL ECONOMIC: DEVELOPMENT CORPORATION TOMBALL B&TP PROPERTY OWNERS ASSOCIATIONINC.  AND  WIEDNESDAY, MARCH27,2019  5:301 P.M.  City Hall - Council Chambers, 401 Market Street, Tomball, Texas  Noticei is hereby given ofa meeting of the' Tomball Economic Development Corporation and' Tomball B&TP Property Owners Association, Inc., to be held on Wednesday, March 27, 2019 at 5:30 P.M., 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 and Tomball B&TP Property Owners Association Inc. 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 Government Code,  1.0 Call to Order  2.0 Public Comments and Receipt ofl 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 Board discussion or action may take place on a matter until such matter has been placed on an open meeting agenda and posted in accordance  with law.)  3.0 New Business:  3.1 Consideration and possible action by Tomball EDC to approve that one certain commercial real estate contract unimproved property between the Corporation as Seller and Nickson Spell Road 13, LLC as purchaser relating to approximately 2.5207 gross acres of land, identified as Lot 9 of the Tomball Business &  Technology Park Lot 9 Replat Subdivision.  3.2 Consideration and possible action by the Tomball B&TP POA Directors to approve the preliminary site plan for a proposed office/warehouse facility to be located on Lot 12 of the Tomball Business & Technology Park Lot 9 Replat  Subdivision.  4.0 Adjournment    City ofTomball, Texas  Tomball Economic Development Corporation and Tomball B&TP Property Owners. Association Inc. Special Joint Meeting Agenda of March 27,2019  Page 2  CERTIFICATION  Ihereby certify that a copy of the March 27, 2019 agenda of items to be considered by the Tomball Economic Development Corporation Board of Directors was posted by 5:30 p.m. at City Hall, City ofTomball, Texas, on, or before, Friday, March 22, 2019.  Kellaktt  Kelly Violette Executive Director  Tomball Economic Development Corporation  This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations ori interpretive services must be made 48 hours prior to the meeting. Please contact the City Secretary's office at (281)351-5484 or FAX (281)351-6256 for further information,