NOTICE OF REGULAR TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING TOMBALL ECONOMIC DEVELOPMENT CORP. Tuesday, May 09, 2023 5:30 PM  Notice is hereby given ofa meeting of the Tomball Economic Development Corporation, to be held on Tuesday, May 09, 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 CONDUCT THE MEETING SCHEDULED FOR MAY 9, 2023,5:301 PM, AT401 MARKETSTREET,TOMBALL; TEXAS, 77375. THIS MEETING  Government Code.  AGENDA AND' THE AGENDA PACKET ARE POSTED ONLINE. AT:  HTTPS:/TOMBALLIX.GOV/ARCHIVE-ASPX7AMID-38  Al RECORDING OFTHE 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): +1312626 6799 US (Chicago); +1 6468 876 9923 US (New York); +1 301 715 8592 US; +1 346 24877991 US (Houston); +1 408 638 0968 US (San Jose); +1 669 900 6833 US (San Jose); or +1 253215 8782 US (Tahoma) - Meeting ID: 836 9467 2480 Passcode: 437550. The 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  May 09, 2023 [Agenda  Page 2 of3  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 F. Reports by TEDC Staff:  1. Spring 2023 Quarterly Newsletter  2. National Economic Development Week - May 8-12,2023.  G. Approval ofl Minutes  3. Regular Tomball EDC Meeting of March 7,2 2023 Special Tomball EDC Meeting of April 6, 2023  4.  H. New Business  5. Presentation by Katherine Tapscott, Finance Director, regarding the Tomball  EDC 2022-2023 Fiscal Year financial statements.  6. 7. 8.  Presentation by Aaron Farmer, The Retail Coach, regarding Tomball area Consideration and possible action by Tomball EDC to accept the Tomball Economic Development Corporation 2022-2023. Annual Report. Consideration and possible action by Tomball EDC to approve the Tomball Economic Development Corporation 2023-2024 Strategic Work Plan. 9. Discussion regarding parking lot signage for First Baptist Church property. 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  retail activity.  purpose:  purchase, exchange, sale, lease, or value ofr real property.  negotiations. in] Executive Session.  11. Reconvene into regular session and take action, ifnecessary, on items discussed    Regular Tomball Economic Development Corporation Meeting  May 09, 2023 Agenda  Page 3of3  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 5th day of May 2023 by 5:30 PM, and remained posted for at least 72 continuous hours preceding the  scheduled time ofs said meeting.  Diolette Kelly Violette Executive Director  Kelly  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.citomball.xus