TOMBALLECONOMIC DEVELOPMENT CORPORATION  NOTICE OF REMOTE MEETING VIA ZOOM  In Accordance with order oft the Office oft the Governor issued March 16, 2020, the Board ofDirectors oft the Tomball Economic Development will conduct its meeting scheduled for Tuesday,July 13, 2021 at 5:30 PM remotely at 401 Market Street, Tomball, Texas 77375 in order to advance the public health goal of limiting face- to-face meetings to slow the spread of the Coronavinus/COVID-. there will be limited public access to the location described above. This Notice and the meeting  agenda will be posted online at: ww.tombaltsedcorg  The public will be permitted to offer public comments telephonically as provided below and as permitted by the presiding officer during the meeting. A recording of the telephonic meeting will be made and will be available to the public in accordance with the Open Meetings Act upon written request.  THE PUBLIC TOLL-REE DIAL-IN NUMBER TO PARTICIPATE IN THE TELEPHONIC MEETING IS:  1(346) )248-7799  ONCE YOU ARE CONNECTED, YOU MUST ENTER THE FOLLOWING MEETING ID NUMBER AND PASSCODE:  Meeting IDI Number  Passcode  86604715631# I 036639  You may also connect to the meeting on your phone or on your laptop by  going to the following internet address:  Once you are on the website, you must enter the following: htpsy/ts06web.zoom.s/8860471501501Pwd-RONBOTIIUEVaEZIWGSOGvOUmd209  Meeting IDI Number  Passcode  8660 0471 5631# 036639    NOTICE OF REGULAR TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING T9MBALL ECONOMIC DEVELOPMENT CORP. Tuesday, July 13, 2021 5:30 PM  Notice is hereby given ofa a meeting of the Tomball Economic Development Corporation, to be held on Tuesday, July 13, 2021 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 IN ACCORDANCE WITH ORDER OF THE OFFICE OF THE GOVERNOR ISSUED MARCH 16, 2020, THE TOMBALL ECONOMIC DEVELOPMENT CORPORATION, WILL CONDUCTTHE MEETING SCHEDULED FOR. JULY 13, 2021, 5:30 PM, AT 401 MARKET STREET, TOMBALL, TEXAS, 77375. IN ORDER TO ADVANCE THE PUBLIC HEALTH GOAL OF LIMITING FACE-TO-FACE MEETINGS (ALSO CALLED "SOCIAL DISTANCING") TO SLOW THE SPREAD OF THE CORONAVIRUS (COVID-19), THERE WILL BE LIMITED PUBLIC ACCESS TOTHE LOCATION DESCRIBED ABOVE. THIS MEETING AGENDA AND THE AGENDA AT: AITPS:/IOMBALLI.GOV/ARCHIVEASPX7AMID-38; A RECORDING OF THE MEETING WILL BE MADE AND WILL BE AVAILABLE TO THE PUBLIC IN ACCORDANCE WITHTHE OPEN MEETINGS ACT UPON WRITTEN REQUEST. The public toll-free dial-in numbers to participate in the telephonic meeting are any one of the following (dial by your location): +1346: 248 7799 US (Houston); +1 2532158782 US; +1301 715 8592 US; and enter Meeting ID: 866 0471 5631 and #. The public will be permitted to offer public comments telephonically, as provided by the agenda and as permitted by the presiding  Government Code.  PACKET  ARE  POSTED  ONLINE  officer during the meeting. A. Call to Order B. Invocation C. Pledges  D. Public Comments and Receipt of Petitions; [AL 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  July 13,2021 Agenda  Page 2 of4  time not to exceed three minutes. No Council/Board 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 E. Reports and Announcements  1. Engineer update on Persimmon Road/Medical Complex Drive Extension  Project.  F. Reports by TEDC Staff:  1. Tomball Jobl Fair-. July 19, 2021  2. Trade & Industry Development - "Who's Who: An Industry  Leadership'Economic Development Professional Spotlight"  G. Approval ofMinutes  3. Special Tomball EDC: Meeting ofl May 11,2 2021. Regular Tomball EDCI Meeting of] May 11, 2021.  4.  5. Special Joint Tomball EDC and Tomball City Council Meeting of. June 7,  2021.  H. New Business  6. Presentation by Glenn Windsor, Finance Director, regarding the Tomball EDC 7. Election ofOfficers: President, Vice President, Secretary, Treasurer.  2020-2021 Fiscal Year financial statements.  8.  Consideration: and possible action by' Tomball EDC to approvea ai request by Shri Vinayak LLC for a one-year extension of time in order to complete the construction of a Days Inn & Suites Hotel to be located at 15525 FM 2920 Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with Jonah's Movers, LLC to make direct incentives to, or expenditures for, assistance with infrastructure costs required ors suitable for the promotion of new or expanded business enterprise related to the construction of a 23,000 square foot office/warehouse facility to be located at 0 Theis Lane, Tomball, Texas. The estimated amount of expenditures for  Road, Tomball, Texas.  9.  such Project is $26,925.00. - Public Hearing    Regular' Tomball Economic Development Corporation Meeting  July 13,2021 Agenda  Page 3 of4  10. Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with Beefy Marketing, LLC, to make direct incentives to, or expenditures for, rental assistance for new or expanded business enterprise to be located at 994 Village Square Drive, Tomball, Texas 77375. The estimated amount ofe expenditures for such Project is $6,000.00.  Public Hearing  11. Consideration and possible action by Tomball EDC to approve, as a Project of the Corporation, an agreement with Dicar, Inc. to make direct incentives to, or expenditures for, the creation or retention of primary. jobs associated with the development ofa a corporate headquarters facility on approximately 5.0 acres of land, located at 0 Hufsmith-Kohrvile Road, Tomball, Texas 77375, The estimated amount of expenditures for such Project is $71,181.00.  -Publicl Hearing  12. Consideration and possible action by Tomball EDC to ratify approval ofa real estate contract and the expenditure off funds to acquirel Lots 31 and 32, block 70  (unimproved Green Street), Tomball, Texas 77375. 13. TEDC Quarterly update on 2021-2022 Strategic Work Plan.  14. The Tomball EDC will enter into a workshop session to discuss the proposed 15. 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 S Section 551.074, To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal ofaj public officer or employee, to 16. Reconvene into regular session and take action, ifnecessary, on items discussed 17. Consideration and possible action by Tomball EDC to approve the Tomball Economic Development Corporation Fiscal Year 2021-2022 Budget.  Fiscal Year 2021-2022 TEDC Budget.  purpose:  purchase, exchange, sale, lease, or value ofreal property.  negotiations.  wit: the Executive Director and Staff.  in! Executive Session.    Regular Tomball Economic Development Corporation Meeting  July 13, 2021 Agenda  Page 4 of4  Public Hearing  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, ont the 9th day of. JULY 2021 by 5:30 PM, and remained posted for at least 72 continuous hours preceding,the  scheduled time of said meeting.  alyVet 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.chtomballix.us,