NOTICE OF REGULAR TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING TOMBALL ECONOMIC DEVELOPMENT CORP. Tuesday, September 12, 2023  5:30 PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to bel held on Tuesday, September 12, 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 neéd 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 SEPTEMBER 12, 2023, 5:30 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375. THIS MEETING AGENDA AND THE AGENDA PACKET ARE POSTED  Government Code.  ONLINE AT:  AITPS/IOMBALLIXGOVARCHIVEASPXZAMID-38  AJ RECORDING OF' THE MEETING WILL BE: MADE AND WILL BE. AVAILABLE TOTHE PUBLIC IN ACCORDANCE WITHTHE 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): +13126266 6799 US (Chicago); +1 646876 9923 US (New York); +1 3017158592 US; +134624877991 US (Houston); +1 408 63809681 US (San Jose); +1 669.900 6833 US (San Jose); or +1253.215 8782 US (Tahoma) - Meeting ID: 845 4010 8433 Passcode: 244221. The public willl 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. Invocation B. Pledges  C. Public Comments and Receipt of Petitions; [At this time, anyone will be allowed to speak onany 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  September 12, 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) D. Approval ofl Minutes  1.  Regular Tomball EDC Meeting of August 8, 2023  E. New Business  2. 3.  Consideration and possible action by Tomball EDC to amend the Policy and Consideration and possible action by Tomball EDC to approve, as a. Project of the Corporation, an agreement with The Garza Agency to make direct incentives to, or expenditures for, rental assistance for new or expanded business enterprise to be located at 28427 SH 249, Tomball, Texas 77375. The estimated amount ofe expenditures for such Project is $10,000.00.  Guidelines for the Rental Incentive Program.  I Public Hearing  4.  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 Section 551.074, - To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofaj public officer or employee, to Reconvene into regular session and take action, ifnecessary, on items discussed Consideration and possible action regarding the Tomball Economic Development Corporation (TEDC) Fiscal Year 2023-2024 Budget.  purpose:  purchase, exchange, sale, lease, or value of real property.  negotiations.  wit: the Executive Director and Staff.  5. 6.  inl Executive Session,   Public Hearing  F.  Adjournment  CERTIFICATION    Regular Tomball Economic Development Corporation Meeting  September 12, 2023 Agenda  Page 30 of3  Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City ofTomball, Texas, a place readily accessible to the general public at all times, on the 8 day of September 2023 by 5:30 PM, and remained posted for at least 72 continuous hours preceding  the scheduled time of said meeting.  Violette  Executive Director  Z  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.cLlomballs;