SEED/MDD to Meet in Regular Session on Monday

The Board of Directors of the Sweetwater Enterprise for Economic Development Municipal Development

District of Sweetwater, Texas, will meet in regular session on Monday, February 13, 2023, at 2:00 PM in the downstairs conference room at the Sweetwater Chamber of Commerce (810 E. Broadway).

The subjects to be discussed or considered upon which any formal action may be taken are listed below.

Items do not have to be taken in the same order as shown on this meeting notice.

1.) Call to order

2.) Prayer

3.) Pledge of Allegiance

4.) 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 a length of time not to exceed three minutes.

No Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with lawGC, 551.042

5.) Presentation: Gabriel Acosta from EMA Electromechanics will discuss plans for a possible expansion of their facility.

6.) Action Items:

a) Board to review and consider approving the minutes of the January 9, 2022, meeting.

b) Board to review and consider approving payment of accounts payable.

c) Board to review and consider approving the December 2022 financial statements.

7.) Closed Session: Board to consider entering Executive Session under Section 551.087 of the Texas Government Code, to discuss economic development negotiations. No action will be taken in the Executive Session as it is not permitted by law.

a) Cape & Son monthly report

b) EMA

c) Custom Touch Homes

8.) Reconvene

9.) Ethan Whittenburg Update:

a) Creekside Update

10.) Miesha Adames Update:

a) lcyBreeze Cooling FTE Report

11.) Adjourn