SEED/MDD to Meet in Regular Session, Monday

The Sweetwater Enterprise For Economic

Development Municipal Development District Board Of Directors Meeting

Agenda

The Board of Directors of the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meet in regular session on Monday, March 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 law GC, 551.042

5. Action Items: a) Board to review and consider approving the minutes of the February 13, 2023, meeting. b) Board to review and consider approving the minutes of the February 28, 2023, meeting. c) Board to review and consider approving payment of accounts payable. d) Board to review and consider approving the January 2023 financial statements. e) Board to review and consider approving a Facade Improvement request for 1 West Broadway. f) Board to review and consider approving Resolution 202301 regarding EMA Electromechanics. g) Board to review and consider entering into an incentive agreement with EMA Electromechanics.

6.) Closed Session: Board to consider entering Executive Session under Section 551.087 of the Texas Government Code, to discuss a) Cape monthly report b) 410’s RV Park

7.) Reconvene

8.) Ethan Whittenburg Update:

&

Son a) Creekside Update

9.) Miesha Adames Update: a) BCMA

Directors

10.) Adjourn

111 - -,::ordance with Texas Government Code Chapter 551.041, the SEED MDD If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. The notice for this meeting was posted in compliance with the Texas Open Meeting Act:

Board

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