NOTICE OF REGULAR TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING T9MBALL ECONOMIC DEVELOPMENT CORP. Tuesday, March 05, 2024  5:30 PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to be held on Tuesday, March 05, 2024 at 5:301 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 MARCH 5, 2024,5:30 PM, AT401 MARKET STREET,TOMBALL, TEXAS, 77375. THIS MEETING  Government Code.  AGENDA. AND THE. AGENDA PACKET ARE. POSTED ONLINE. AT:  HTTPS-/TOMBALLTALITKCOVARCHIVEASPXZAMID-38  AJ RECORDING OF THE MEETING WILL BE MADE. AND WILL BE. AVAILABLE TOTHE PUBLIC: IN ACCORDANCE WITH THE OPEN MEETINGS ACTUPON The public toll-free dial-in numbers to participate in the telephonic meeting are any one of the following (dial by your location): +1 312626 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 +1 253 215 8782 US (Tahoma) - Meeting ID: 827 0778 2135 Passcode: 166183. Thej public will bej permitted to offer public comments telephonically, as provided by the agenda and as permitted by the presiding officer during the meeting.  WRITTEN 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  March 05, 2024 Agenda  Page 20 of3  on a matter until such matter has been placed on an agenda and posted in accordance  with law- GC, 551.042.1 Reports and Announcements Reports by TEDC Staff: 1. 2. 3. 4. 5.  E. F.  Summer Youth Employment Program Update Tomball - BeckedorrConterence Center Capital Commerce - March 26th  Community Career Fair - April 24th - 10:00 - 3:00 - Lone Star College TEDC to host Webinar #1 - Topic: E-Commerce, presented by Josh Orr with Downtown Workshop Meeting #2 held on Monday, February 26th TEDC Strategic Planning Retreat - April 3, 2024 - TISD Innovation Center- 11211 Farm to. Market 2920 Building 3, Tomball, TX 77375  G. Approval ofMinutes H. New Business  6. 7.  Presentation by Katherine Tapscott, Finance Director, regarding the Tomball Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with WR Transformers, Inc, to make direct incentives to, or expenditures for, the creation or retention of primary jobs associated with the development ofa corporate! headquarters facility, located at 2013 S. Persimmon Street, Tomball, Texas 77375. The estimated amount of  EDC 2023-2024 Fiscal Year financial statements.  expenditures for such Project is $12,072.00.  - Public Hearing  8.  Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with Sylvia's Wood Fire Pizza, LLC, to make direct incentives to, or expenditures for, rental assistance for new or expanded business enterprise to be located at 306 Market Street, Tomball, Texas 77375, The estimated amount of expenditures for such Project is $10,000.00.  - Public Hearing  9.  TEDC Quarterly update on 2023-2024 Strategic Work Plan.    Regular Tomball Economic Development Corporation Meeting  March 05, 2024] 4 Agenda  Page 3of3  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  purpose:  purchase, exchange, sale, lease, or value ofi real property.  negotiations. in Executive Session.  11. Reconvene into regular session and take action, ifnecessary, on items discussed  I.  Adjournment  CERTIFICATION  Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City ofTomball, Texas, aj place readily accessible to the general public at all times, on the Ist day of] March 2024 by 5:30 PM, and remained posted for at least 72 continuous hours preceding the  scheduled time of said meeting.  hellysldte 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.c.tombalus