NOTICE OF REGULAR TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING TOMBALL ECONOMIC DEVELOPMENT CORP. Tuesday, March 07, 2023  5:30 PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to bel held on Tuesday, March 07, 2023 at 5:301 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 MARCH7 7, 2023,5:30 PM, AT401 MARKET STREEILTOMBALL, TEXAS, 77375. THIS MEETING  Government Code.  AGENDA AND THE AGENDA PACKET ARE POSTED ONLINE. AT:  HTTPS/TOMBALLTALITXCOVARCIIEASPXZAMID-38  AJ RECORDING OF THE MEETING WILL BE MADE. AND WILL BE. AVAILABLETO THEI PUBLICINACCORDANCE WITHTHE OPEN MEETINGS. ACTUPONWRITEN 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) - Meeting ID: 819 3134 8599 Passcode: 650677. 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.  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  March 07, 2023 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  1. 2.  2023 Strategic Work Plan Board Retreat - April 6, 2023  New video Success Stories - Kinsley Armelle and' Tejas Chocolate and  Barbeque  F.  Approval of Minutes 3.  Regular Tomball EDC Meeting of January 10, 2023  G. New Business  4.  Consideration and possible action by Tomball EDC to approve a request by JDR Cable Systems for a one-year extension of time in order to complete the hiring of additional employees for their office/warehouse facility located at 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 toJ Jerry Matheson Parklocated at 1240 Ulrich Rd., Tomball, Texas 77375. The estimated amount of  2012 S Persimmon Lane, Tomball, Texas 77375.  5.  expenditures for such Project is $200,000.00.  - Public Hearing  6.  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 Louie's Together Playground located at 1331 Ulrich Rd., Tomball, Texas 77375. The estimated  amount of expenditures for such Project is $200,000.00.  - Public Hearing  7.  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, design of the South Wastewater Treatment Plant expansion located in the City of Tomball, Texas. The estimated amount  ofexpenditures for such Project is $415,000.00.  - Public Hearing    Regular Tomball Economic Development Corporation Meeting  March 07,2023 4 Agenda  Page 3 of4  8.  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 Alleyways located in the CityofTomball, Texas. The estimated amount  ofexpenditures for such Project is $600,000.00.  -I Public Hearing  9.  Consideration and possible action by Tomball EDC to approve a Professional Services Agreement with Kimley-Horn and Associates, Inc. for Professional Servicesrelated tot the design ofaesthetic enhancements fort the Old' Town Alley Improvement Project and Authorize the Executive Director to execute the  Agreement in an amount not to exceed $100,000.  Public Hearing  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  purpose:  purchase, exchange, sale, lease, or value ofreal property.  negotiations. inl Executive Session.  11. Reconvenei intoregular session and take action,ffnecessary, oni items discussed 12. Consideration and possible action by Tomball EDC to ratify approval of a Corporation as Seller and Moffitt Williams, LLC and/or assigns as purchaser and authorize the execution of contracts and documentation by the EDC Executive Director relating to approximately 1.791 gross acres of land identified as Lot 3, Block 1, of the Tomball Business and Technology Park  commercial real estate contract  unimproved property between the  Section 2.  13. Consideration and possible action by Tomball EDC to ratify approval of a commercial real estate contract - between First Baptist Church of' Tomball as Seller and the Corporation as purchaser and authorize the execution ofcontracts and documentation by the EDC Executive Director relating to approximately 4.63 acres of land comprised of Lot 13 of First Baptist Church of Tomball Subdivision and Lots 1-24 ofBlock 57,1 Lots 10-12 of] Block 56, Lots 13-240 of Block 17,Lots 13-15 of Block 12, Lots 16 &4 43-46 of] Block 44, and Lots 17-  19&43-48 ofBlock 46 ofthe' Tomball Subdivision.    Regular Tomball Economic Development Corporation Meeting  March 07, 2023 Agenda  Page 4 of4  14. TEDC Quarterly update on 2022-2023 Strategic Work Plan.  H. Adjournment  CERTIFICATION  Ihereby certify that the above notice of meeting was posted on the bulletin board of City Hall, CityofTomball, Texas, aj place readily accessible to the general public at all times, on the 3rd day ofMARCH2 2023 by 5:30 PM, and remained posted for at least 72 continuous hours preceding the  scheduled time of said meeting.  Kelly Executive Director  Ee  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.c.tomballixus