MINUTES OF JOINT MEETING OF THE TOMBALL CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION TOMR AF DED TOMBALL ECONOMIC DEVELOPMENT CORP. Monday, August 16, 2021 5:00 PM A. Mayor/TEDC President Fagan called the Special Joint meeting of the Tomball City Council and the Tomball Economic Development Corporation to order at 5:00 p.m. PRESENT: Mayor/TEDC President Gretchen Fagan Council 1. John Ford Council 2 Mark Stoll Council 3/TEDC Board Member Chad Degges Council 4 Derek Townsend, Sr. Council 5 Lori Klein Quinn TEDC Board Member Clete Jaeger TEDC Board Member Randall Parr OTHERS PRESENT: City Manager - David Esquivel Interim Assistant City Manager/Police Chief-J JeffBert City Secretary - Doris Speer Director ofPublic Works - Beth Jones Marketing Director- - Mike Baxter Finance Director- - Glenn Windsor Assistant City Secretary = Tracy Garcia CSO Administrative Assistant - Sasha Luna Executive Director-TEDC - Kelly Violette Administrative Assistant-TEDC - Tori Gleason B. No public comments were received. Joint Meeting of the' Tomball City Council and Tomball Economic Development Corporation Page 2of2 August 16, 2021 I Minutes C. New Business 1. The Tomball Economic Development Corporation and the Tomball City Council will enter into a Workshop Session regarding the Tomball Economic Development Corporation Budget for Fiscal Year 2021-2022 No action necessary. D. Motion made by Council 11 Ford, Seconded by Council 4 Townsend, Sr., to adjourn the meeting. Motion carried unanimously. Meeting adjourned at 5:12 p.m. PASSED AND APPROVED this the 9th day of November 2021. o 96 Secretary, Tomball President, Tomball EDC Board hd