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City Council Meeting

Regular Meeting

Tomball, TX · January 21, 2013

AgendaMinutes

Minutes

MINUTES OF SPECIAL TOMBALL CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION MEETING CITY OF TOMBALL, TEXAS MONDAY, JANUARY 21, 2013 5:00 P.M. 1.0 Call to Order The Council meeting was called to order at 6:00 p.m. by Mayor Gretchen Fagan. Other members present were: Councilman Hudgens Councilman Stoll Councilman Brown Councilman Townsend Councilman Dodson Tomball Economic Development Corporation members present: Steven Vaughan Bill Sumner Lori Klein Quinn Vincent O’Donnell Richard Bruce Chad Degges Others present: City Manager – George Shackelford Assistant City Manager – Christal Weber City Secretary – Doris Speer City Attorney – Loren Smith Minutes Special Tomball City Council and Tomball Economic Development Corporation Meeting January 21, 2013 Page 2 of 2 Fire Chief – Randy Parr Finance Director – Glenn Windsor City Planner – Rebeca Guerra Assistant City Engineer – Lori Lakatos IT Director – Doug Tippey GIS/IT Tech – Ben Lato TEDC-Executive Director – Kelly Violette TEDC Coordinator – Tiffani Wooten 2.0 No Public Comments were received. 3.0 Workshop: 3.1 The Tomball City Council and the Tomball Economic Development Corporation entered into a workshop session to discuss financing options for the Tomball Business and Technology Park. Consensus of Council is to schedule a workshop with the Tomball Economic Development Corporation to discuss TEDC progress toward funding the Tomball Business and Technology Park. 4.0 Motion was made by Councilman Stoll, second by Councilman Brown, to adjourn. Motion carried unanimously. Meeting adjourned. PASSED AND APPROVED this 4th day of February 2013. Doris Speer Gretchen Fagan Doris Speer, TRMC, CMC Gretchen Fagan City Secretary Mayor

Agenda

NOTICE OF SPECIAL TOMBALL CITY COUNCIL AND TOMBALL ECONOMIC DEVELOPMENT CORPORATION MEETING CITY OF TOMBALL, TEXAS MONDAY, JANUARY 21, 2013 5:00 P.M. Notice is hereby given of a meeting of the Tomball City Council and Tomball Economic Development Corporation, to be held on Monday, January 21, 2013 at 5:00 p.m., City Hall, 401 Market Street, Tomball, Texas 77375, for the purpose of considering the following agenda items. All agenda items are subject to action. The Tomball City Council and Tomball Economic Development Corporation reserve 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 Government Code. 1.0 Call to Order 2.0 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 a matter until such matter has been placed on an agenda and posted in accordance with law.) 3.0 Workshop: 3.1 The Tomball City Council and the Tomball Economic Development Corporation will enter into a workshop session to discuss financing options for the Tomball Business and Technology Park. 4.0 Adjournment Agenda Special Tomball City Council and Tomball Economic Development Corporation Meeting January 21, 2013 Page 2 of 2 CERTIFICATION I hereby certify that the above notice of meeting was posted on the bulletin board of City Hall, City of Tomball, Texas, a place readily accessible to the general public at all times, on the 15th day of January 2013 by 5:00 p.m., and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Doris Speer Doris Speer City Secretary, TRMC, CMC 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.ci.tomball.tx.us.

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