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Special Joint City Council & Tomball Economic Development Corporation Meeting

Special Meeting

Tomball, TX · March 25, 2025

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL JOINT CITY COUNCIL & TOMBALL ECONOMIC DEVELOPMENT CORPORATION MEETING CITY OF TOMBALL, TEXAS Tuesday, March 25, 2025 12:00 P.M. A. Mayor Lori Klein-Quinn called the meeting of the City of Tomball Council to order at 12:09 P.M. PRESENT: Council 1 John Ford Council 2 Paul Garcia Council 3 Dane Dunagin Council 4 Lisa A. Covington Council 5 Randy Parr CITY STAFF PRESENT: City Manager - David Esquivel Assistant City Manager - Jessica Rogers President Lisa Covington called meeting of the Tomball Economic Development Corporation to order at 12:09 P.M. PRESENT: President Lisa Convington Member Jim Engleke Member Bill Sumner Jr. Member Latrell Shannon Member Danny Hudson ASBENT: Member Gretchen Fagan Member Brock Henderson TEDC Staff Present: Director - Kelly Violette Assistant Director – Tiffani Wooten Economic Development Coordinator – Tori Gleason Administrative Assistant – McKayley Dannelley Minutes Special Joint City Council & Tomball Economic Development Corporation Meeting March 25, 2025 Page 2 of 2 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 a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 551.042.] No public comments received. C. New Business 1. Workshop Discussion Only: The Tomball Economic Development Corporation Board of Directors and Tomball City Council will enter into a Strategic Planning Workshop. Alysia Cook from Opportunity Strategies facilitated a discussion during the Strategic Planning Workshop. D. Meeting adjourned at 5:19 P.M. PASSED AND APPROVED this 7th day of April 2025. Shannon Bennett Lori Klein Quinn Shannon Bennett Lori Klein Quinn Assistant City Secretary, TRMC Mayor

Agenda

NOTICE OF SPECIAL JOINT CITY COUNCIL & TOMBALL ECONOMIC DEVELOPMENT CORPORATION MEETING CITY OF TOMBALL, TEXAS Tuesday, March 25, 2025 12:00 PM Notice is hereby given of a Special Joint City Council & Tomball Economic Development Corporation meeting, to be held on Tuesday, March 25, 2025 at 12:00 PM, Administrative Services Building, 501 James 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. A. Call to Order 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 a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 551.042.] C. New Business 1. Workshop Discussion Only: The Tomball Economic Development Corporation Board of Directors and Tomball City Council will enter into a Strategic Planning Workshop. D. Adjournment 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 20th day of March 2025 by 5:30 PM, and remained posted for at least 72 continuous hours preceding the scheduled time of said meeting. Agenda Special Joint City Council & Tomball Economic Development Corporation Meeting March 25, 2025 Page 2 of 2 _______________________________ Shannon Bennett, TRMC Assistant 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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