NOTICE OF REGULAR TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING T9MBALL ECONOMIC DEVELOPMENT CORP. Tuesday, January 23, 2024  5:30 PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to be held on Tuesday, January 23, 2024 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. JANUARY, 23 2024, 5:30 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375. THIS MEETING AGENDA ANDTHE AGENDA PACKET ARE POSTED ONLINE AT:  Government Code.  AITPS:/TOMBALLIXGOVARCHIVE-ASPASPX7AMID-38  AI RECORDING OF THE. MEETING WILL BE MADE. AND WILL BE AVAILABLE TOTHE PUBLIC IN ACCORDANCE WITHTHE OPEN MEETINGS ACT UPON The public toll-free dial-in numbers to participate in the telephonic meeting are any one of the following (dial by your location): +1312626 6799 US (Chicago); +1 646 876 9923 US (New York); +1301 7158592 US; +1 346 248 7799 US (Houston); +1 408 638 0968 US (San Jose); +1 669-900 6833 US (San Jose); or +1 253215 8782 US (Tahoma) -1 Meeting ID: 831 7713 4331 Passcode: 332805. The public will be 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 CouncilBoard discussion 07 action may take place    Regular Tomball Economic Development Corporation Meeting  January 23, 2024 Agenda  Page 2 of4  on a matter until such matter has been placed on an agenda and posted in accordance  with law-GC, 551.042.1 E. Reports and Announcements Reports by' TEDC Staff: 1. 2. 3. 4.  F.  Mix & Jingle Networking Event held on December 7,2 2023  Winter 2023 Quarterly Newsletter  Old' Town Retail & Restaurant Workshop - January 29, 2024 - 1:00 p.m, -  5:00 p.m,  TEDC Celebrates 30 Years  G. Approval ofMinutes  5.  Regular Tomball EDC Meeting ofNovember 14, 2023  H. New Business  6. 7.  Presentation by Janna Hoglund, Director, LSC-Tomball Community Library Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with LOMA Health & Wellness, PLLC, to make direct incentives to, or expenditures for, rental assistance for new or expanded business enterprise to be located at 640 Baker Drive, Unit D, Tomball, Texas 77375. The estimated amount ofe expenditures for such Project is $8,880.00.  regarding the Friends ofTomball Community Library.  -Public Hearing  8.  Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with Della Casa Pasta, LLC to make direct incentives to, or expenditures for, rental assistance for new or expanded business enterprise to be located at 22525 Hufsmith-Kohrville Rd., Tomball, Texas 77375. The estimated amount of expenditures for such Project is  $10,000.00. -Public Hearing  9.  Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with. Billiard Factory to make direct incentives to, or expenditures for, the creation or retention of primaryjobs associated with the development of a corporate distribution facility, located at 2013 S.    Regular' Tomball Economic Development Corporation Meeting  January 23, 2024 |Agenda  Page 3 of4  Persimmon Street, Tomball, Texas 77375, The estimated amount of  expenditures for such Project is $95,909.00.  - Public Hearing  10. Consideration and possible action by Tomball EDC to approve, as a Project of 11. Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with the City of Tomball to make direct incentives to, or expenditures for, improvements to the North and South 100 Block and North 200 Block Alleyways located in the City ofTomball, Texas. The estimated amount of expenditures for such Project is $1,188,834.00.  the Corporation, a Summer Youth Employment Program.  - Public Hearing  12. 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 ofr real property.  negotiations. in Executive Session.  13. Reconvene into regular session and take action, ifnecessary, oni items discussed  I.  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 19th day of. January 2024 by 5:30. PM, and remained posted for at least 72 continuous hours preceding  the scheduled time ofs said meeting.  Executive Director  afate  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    Regular Tomball Economic Development Corporation Meeting  January 23, 2024 Agenda  Page 4 of4  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.citomballixIs,