MINUTES  CITY OF TOMBALL, TEXAS PROPERTY OWNERS ASSOCIATION SPECIALJOINT BOARD MEETING WEDNESDAY, MARCH27,2019 401 MARKET STREET, TOMBALL, TEXAS  TOMBALL ECONOMIC DEVELOPMENT CORPORATION AND' TOMBALL B&TP  MUNICIPAL BUILDING (CITY HALL), COUNCIL CHAMBERS  5:30 P.M.  1.0  Call to Order  The meeting was called to order at 5:35 p.m. by Secretary Bill Sumner, Jr.  Roll Call and Certification of a Quorum  Members Present: Richard Bruce Bill Sumner Tom Crofoot Chad Degges Will Benson Members Absent: Gretchen Fagan Steven Vaughan Others Present:  Kelly Violette, TEDC. Executive Director ToriG Gleason, TEDC. Admin. Assistant Tom Condon, Colliers International Kylel Bertrand, Sr. Project Manager, Gunda Corporation James Bond, Architect, V &DI Development Public Comments and Receipt of Petitions No comments were given. New Business:  2.0  3.0    City ofTomball, Texas  Tomball Economic Development Corporation and Tomball B&TP Property Owners Association Special Joint Meeting of March 27,2019  Page2  3.1 "Consideration and possible action by Tomball EDC to approve that one certain commercial real estate contract unimproved property between the Corporation as Seller and Nickson Spell Road 13, LLC as purchaser relating to approximately 2.5207 gross acres of land, identified as Lot 9 of the Tomball Business & Technology Park Lot 9 Replat Kelly Violette provided an overview of the project and Tom Condon, Colliers International, Motion was made by Board Member Bruce, seconded by Board Member Crofoot, to approve the sale of approximately 2.5207 gross acres as mentioned above. Secretary Sumner called for the  Subdivision."  discussed the deal points.  vote.  The motion carried unanimously.  3.2 "Consideration and possible action by the Tomball B&TP POA Directors to approve the preliminary site plan for a proposed office/warehouse facility to be located on Lot 120 oft the Kelly Violette provided an overview of the project and introduced James Bond, Architect, D& Motion was made by Board Member Bruce, seconded by Board Member Benson, to approve the preliminary site plan for Lot 12 granting the maximum allowable outdoor storage area to be limited to 20% ofthe site area, not to exceed the total square footage oft the buildings on the Lot.  Tomball Business &' Technology Park Lot 9 Replat Subdivision." VDevelopment who provided an overview oft the request.  Secretary Sumner called for the vote. The motion carried unanimously. "Adjournment"  4.0  Motion was made by Board Member Bruce, seconded by Board Member Crofoot, to adjourn.  Secretary Sumner called for the vote.  Motion carried unanimously. The meeting was adjourned at 6:25 p.m. PASSED AND APPROVED this 14th day May yof2019.  W. 6  President,  Board  Secretary, Tomball EDCI Board  KK  hk