NOTICE OF REGULAR TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING TOMBALL ECONOMIC DEVELOPMENT CORP. Tuesday, November 14, 2023  5:30 PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to be held on Tuesday, November 14, 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 NOVEMBER 14, 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/TOMBALLIA.GOV/RCHIVEASPX7AMID-38  Al RECORDING OF THE MEETING WILL BE MADE AND WILL BE. AVAILABLE: TO THE PUBLICINACCORDANCE WITHTHE OPEN MEETINGS. ACTUPON WRITTEN 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); +1 301 715 8592 US; +1 346 2487 7799 US (Houston); +1 408 638 0968 US (San Jose); +1 669.900 6833 US (San Jose); or +1 253215 8782 US (Tahoma) - Meeting ID: 868 7550 7947 Passcode: 466073. 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.  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    Regular Tomball Economic Development Corporation Meeting  November 14, 2023 Agenda  Page2 2of4  time not to exceed three minutes. No CouncilBoard discussion or action may take place 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.  E. F.  International Economic Development Council - Gold and Silver Economic  Excellence Awards Fall 2023 Quarterly Newsletter  2023 Economic Outlook Luncheon held October 18, 2023  2023 Mix & Jingle Event - December 7th_ 5:00 p.m. - 7:00 p.m. at Paradigm  Brewing Company  G. Approval of Minutes  5. 6.  Regular Tomball EDC Meeting of September 12, 2023 Special Tomball EDC Meeting of October 19, 2023  H. New Business  7. 8.  Presentation by Katherine Tapscott, Finance Director, regarding the Tomball Consideration and possible action by Tomball EDC to approve, as a Projecto of the Corporation, an agreement with T & R Harmon, LLC DBA Craving Kernels, to make direct incentives to, or expenditures for, rental assistance for new or expanded business enterprise to be located at 702 South Persimmon Street. Unit 3A, Tomball, Texas 77375. The estimated amount of expenditures  EDC2022-2023 Fiscal Year End financial statements.  for such Project is $8,820.00. F Public Hearing  9.  Consideration and possible action by' Tomball EDC, to approve, as a Project of the Corporation, an agreement with First Community Credit Union to make direct incentives to, or expenditures for, assistance with infrastructure costs to be required or suitable for the promotion of new or expanded business development related to the development and construction of a Banking and Financial Services office building to be located at 26902 TX-249 in the City of Tomball. The estimated amount of expenditures for such] Project is $64,721.00.  Public Hearing    Regular Tomball Economic Development Corporation Meeting  November 14, 2023 Agenda  Page3of4  10. Consideration and possible action by' Tomball EDC to approve, as a Project of the Corporation, an agreement with Headquarters TOO, LLC to make direct incentives to, or expenditures for, assistance with infrastructure costs required ors suitable for the promotion ofr new or expanded business enterprise related to the construction of a 15,500 square foot commercial facility to be located at 1417 Graham Drive, Tomball, Texas 77375 The estimated amount of  expenditures for such Project is $102,459.00.  -Public Hearing  11. Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with IC Star Solar (USA), LLC to make direct incentives to, or expenditures for, the creation or retention of primary jobs associated with the development of its corporate headquarters to be located at 19200 Hamish Rd, Tomball, Texas 77377. The estimated amount of  expenditures for such Project is $522,000.00.  -I Public Hearing which the caption reads:  12. Consideration and possible action by Tomball EDC to approve, al Resolution of  "A RESOLUTION OF THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION PROVIDING THE TIME AND PLACE OF THE REGULAR MEETINGS OF THE TOMBALL ECONOMIC DEVBLOPMENT CORPORATION IN THE CITY OF TOMBALL, TEXAS  FOR THE YEAR 2024."  13. Election ofOfficers: President, Vice President, Secretary, Treasurer. 14. Consideration and possible action by Tomball EDC to approve an amendment to the Commercial Real Estate Listing Agreement with Colliers International for the sale of EDC owned property in the Tomball Business and Technology 15. Consideration and possible action by Tomball EDC to approve an amendment to Exclusive Representation Agreement with Colliers International for real estate services related to the acquisition of! property within the city limits ofor  Park.  ETJ ofTomball.  16. 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:    Regular Tomball Economic Development Corporation Meeting  November 14, 2023 Agenda  Page 4 of4  Section 551.072, - Deliberations regarding real property: Deliberate the Section 551.087, - Deliberation regarding Economic Development  purchase, exchange, sale, lease, or value ofreal property.  negotiations. in) Executive Session.  17. Reconvene: into regular session and take action, ifnecessary, oni items discussed  18. Presentation and discussion regarding Shop and Stroll events. 19. TEDC Quarterly update on 2023-2024 Strategic Work Plan.  I.  Adjournment  CERTIFICATION  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 10th day of November 2023 by 5:30 PM, and remained posted for at least 72 continuous hours  preceding the scheduled time ofs said meeting.  belly Visldte 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)3 351-6256 for further  information.  AGENDAS MAY BE VIEWED ONLINE AT www.c.tombalxus