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Special Joint Tomball EDC and Tomball City Council Meeting

Special Meeting

Tomball, TX · July 22, 2024

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL JOINT CITY COUNCIL AND TOMBALL EDC MEETING CITY OF TOMBALL, TEXAS July 22, 2024 4:00 PM A. Mayor L. Klein-Quinn called the meeting of the City of Tomball Council to order at 4:02 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 City Secretary - Tracy Garcia Assistant City Secretary - Sasha Luna Records Specialist - Fae Morris Budget Analyst - Hannah Brown Fire Chief - Joe Sykora Assistant Fire Chief/Fire Marshal - Jeff Cook Police Chief - Jeff Bert Police Captain-Support Services - Brandon Patin Police Lieutenant-Investigations - Albert Chambers Human Resources Director - Kristi Lewis Director of Marketing & Tourism - Chrislord Templonuevo IT Director - Tom Wilson Public Works Director - Drew Huffman Director of Community Development - Craig Meyers Project Manager - Meagan Mageo Intern-City Manager's Office - Ki Provencher The Economic Development Corporation meeting was called to order by President G. Fagan at 4:02 p.m. Minutes Special Joint City Council and TEDC July 22, 2024 Page 2 of 2 PRESENT: Member Engleke Member Degges Member Hendrickson TEDC Staff Present: Director - Kelly Violette Assistant Director – Tiffani Wooten Economic Development Coordinator – Tori Gleason Administrative Assistant – McKayley Dannelley 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 comments were received. C. New Business 1. The Tomball City Council and the Tomball Economic Development Corporation Board of Directors will enter into a Workshop Session to discuss the Fiscal Year 2024-2025 City of Tomball and Tomball Economic Development Corporation Budget. D. Adjournment President G. Fagan adjourned the Economic Development Corporation meeting at 5:53pm. Motion made by Council 3 Dunagin, Seconded by Council 2 Garcia Voting Yea: Council 1 Ford, Council 2 Garcia, Council 3 Dunagin, Council 4 Covington, Council 5 Parr. Motion carried unanimously. PASSED AND APPROVED this 5th day of August 2024. Tracylynn Garcia Lori Klein Quinn Tracylynn Garcia Lori Klein Quinn City Secretary, TRMC, CMC, CPM Mayor

Agenda

NOTICE OF SPECIAL JOINT CITY COUNCIL AND TOMBALL EDC MEETING CITY OF TOMBALL, TEXAS Monday, July 22, 2024 4:00 PM Notice is hereby given of a Special meeting of the Tomball City Council and Tomball EDC, to be held on Monday, July 22, 2024 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 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: 829 1130 8818 Passcode: 180698. 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; [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. The Tomball City Council and the Tomball Economic Development Corporation Board of Directors will enter into a Workshop Session to discuss the Fiscal Year 2024-2025 City of Tomball and Tomball Economic Development Corporation Budget. D. Adjournment Agenda Special Joint City Council and Tomball EDC Meeting July 22, 2024 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 18th day of July 2024 by 5:00 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 accommodation 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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