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Special City Council - TEDC Workshop

Special Meeting

Tomball, TX · September 18, 2023

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL CITY COUNCIL - TEDC WORKSHOP CITY OF TOMBALL, TEXAS Monday, September 18, 2023 4:00 PM A. Call to Order The Council meeting was called to order by Mayor Lori Klein Quinn at 4:02 p.m. Present: Council 1 John Ford Council 2 Mark Stoll Council 3 Dane Dunagin Council 4 Derek Townsend, Sr. Excused Absence: Council 5 Randy Parr Others present: City Manager – David Esquivel Assistant City Manager – Jessica Rogers City Attorney – Loren Smith City Secretary – Tracylynn Garcia Assistant City Secretary- Sasha Luna Director of Marketing & Tourism – Chrislord Templonuevo Police Chief – Jeff Bert HR Director – Kristie Lewis Finance Director – Katherine Tapscott Executive Director – Kelly Violette Assistant Director – Tiffani Wooten Project Coordinator – Meagan Mageo IT Sr. Specialist – Ben Lato The Tomball Economic Development Corporation meeting was called to order by President Gretchen Fagan Present: Chad Degges Clete Jaeger Minutes Special City Council - TEDC Workshop September 18, 2023 Page 2 of 2 Lisa Covington B. Public Comments and Receipt of Petitions No public comments were received. C. New Business 1. The Tomball City Council and Tomball Economic Development Corporation entered in a Workshop to consider the Proposed Fiscal Year 2023-2024 TEDC Budget D. Adjournment Motion made by Council 3 Dunagin, Seconded by Council 4 Townsend, Sr. Voting Yea: Council 1 Ford, Council 2 Stoll, Council 3 Dunagin, Council 4 Townsend, Sr. Motion carried unanimously. PASSED AND APPROVED this 2nd day of October, 2023. Tracylynn Garcia Lori Klein Quinn Tracylynn Garcia Lori Klein Quinn City Secretary, TRMC, CMC, CPM Mayor

Agenda

NOTICE OF SPECIAL JOINT CITY COUNCIL & TOMBALL ECONOMIC DEVELOPMENT CORPORATION CITY OF TOMBALL, TEXAS Monday, September 18, 2023 4:00 PM Notice is hereby given of a Regular meeting of the Tomball City Council, to be held on Monday, September 18, 2023 at 4:00 PM, 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 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 Government Code. The public toll-free dial-in numbers to participate in the telephonic meeting are any one of the following (dial by your location): +1 312 626 6799 US (Chicago); +1 646 876 9923 US (New York); +1 301 715 8592 US; +1 346 248 7799 US (Houston); +1 408 638 0968 US (San Jose); +1 669 900 6833 US (San Jose); or +1 253 215 8782 US (Tahoma) - Meeting ID: 836 9439 3645 Passcode: 913941. The public will be permitted to offer public comments telephonically, as provided by the agenda and as permitted by the presiding officer during the meeting. A. Call to Order B. Public Comments and Receipt of Petitions C. Workshop 1. The Tomball City Council and Tomball Economic Development Corporation will enter a Workshop to consider the Proposed Fiscal Year 2023-2024 TEDC Budget D. Adjournment Agenda Special City Council - TEDC September 18, 2023 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 14 day of September 2023 by 6:00 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. _______________________________ Tracylynn Garcia, TRMC, CMC, CPM City Secretary 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) 290-1019 for further information.

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