NOTICE OF SPECIAL TOMBALL ECONOMIC DEVELOPMENT  CORPORATION MEETING T9MBALL ECONOMIC DEVELOPMENT CORP. Tuesday, May 11,2021 4:00 PM  Notice is hereby given of a meeting of the Tomball Economic Development Corporation, to be held on Tuesday, May 11, 2021 at 4:00 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 CONDUCT THE MEETING SCHEDULED FOR MAY 11,2021, 4:00 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: HITPS:ATOMBALLIX.GOV/ARCHIVE.ASPX7AMID-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): +1346248 7799 US (Houston); +12532158 8782 US; +1301 715 8592 US; and enter Meeting ID: 9547001 4576 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  President Fagan called the meeting to order at 4:09 p.m.    Special Tomball Economic Development Corporation Meeting  May 11, 2021 IN Minutes  Page 2of3  PRESENT President Gretchen Fagan Vice-President Steven Vaughan Secretary Bill Sumner Treasurer Richard Bruce Member Clete Jaeger Member Chad Degges ABSENT OTHERS PRESENT Kelly Violette Tiffani Wooten Tori Gleason Tom Condon Kyle Bertrand Tiffany Fuller Nick Kapple Katherine Rorie Scott Moore Rodney Hutson Bryan Hutson Teresa Latsis Keila Garcia (Zoom) 281-660-6365 (Zoom)  B. 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 on ai matter until such matter has been placed on an agenda and posted in accordance President Fagan opened the public comments at 4:10 p.m. No comments were received.  with law-GC, 551.042.1  Public comments were closed at 4:10 p.m.  C. New Business  1. The Tomball Economic Development Corporation entered into a Workshop  Session regarding the South Live Oak Business Park.  D. Adjournment  Motion made by Secretary Sumner, Seconded by Member Degges to adjourn the meeting.    Special Tomball Economic Development Corporation Meeting  May 11,2 2021 Minutes  Page3of3  Voting Yea: President Fagan, Vice-President Vaughan, Secretary Sumner, Treasurer  Bruce, Member Jaeger, Member Degges. Motion carried unanimously. Meeting adjourned at 5:08 p.m.  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 7th day of MAY 2021 by 5:30 PM, and remained posted for at least 72 continuous hours preceding the  scheduled time ofs said meeting.  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.chlombal.x.us,  PASSED AND APPROVED this the 13th day of July 2021.  9-E. Secretary,  a3 President, Tomball EDC Board  fudm