NOTICE OF SPECIAL MEETING CTYOFTOMIPALL,TEXAS MONDAY,SEPTEMBER23,2019  TOMBALL ECONOMICDEVELOPMENT CORPORATION  5:30 P.M.  City Hall- Council Chambers, 401 Market Street,' Tomball, Texas  Notice is hereby given of a meeting of the' Tomball Economic Development Corporation to be held on Monday, September 23, 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 Board of Directors 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 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 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.1  3.0 New Business:  3.1 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:  Section 551.072, - Deliberations regarding real property: Deliberate the purchase, exchange, sale, lease, or value ofreal property.  3.2 Reconvene into regular session and take action, if necessary, on items discussed 3.3 Consideration and Possible action to approve granting a drainage easement on. Lot 9 of the Tomball Business & Technology Park for 2978 Industrial Properties, LLC and authorize the Executive Director to execute the easement and all related 3.4 Consideration and possible action to approve the first amendment to the commercial real estate contract - unimproved property between the Corporation  in Executive Session.  documents.    City ofTomball, Texas  Tomball Economic Development Corporation Special Meeting Agenda of September 23,2019  Page 2  as Seller and Charles Nickson and/or assigns as purchaser relating to approximately 2.7631 gross acres of land, identified as Lot 11 of the Tomball  Business & Technology Park Lot 9 Replat Subdivision.  4.0 Adjournment  CERTIFICATION  Ihereby certify that the above notice of meeting was posted on1 the bulletin board of City Hall, City of Tomball, Texas, a place readily available to the general public at all times, on the 19th day of September 2019 by 5:00 p.m., and remained posted for at least 72  continuous hours preceding the scheduled time ofs said meeting.  Violattl  Kelly suy Executive Director  Tomball Economic Development Corporation  This facility is wheelchair accessible and accessible parking spaçes are available. Requests for accommodations or interpretive services must be made 481 hours prior to the meeting. Please contact the City Secretary's officeat( (281)351-5484 or FAX (281)351-6256 for further information.