Sweetwater Economk Development 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, April 8, 2024, at 10:00 AM in the downstairs conference room at the Sweetwater Chamber of Commerce (810E. 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 placeonamatter until such matter has been a) Board to review and consider approving the March 18, 2024, meeting minutes. b) Board to review and consider approving the February 2024 financial statements. c) Board to review and consider approving payment of accounts payable. placed on an agenda and posted in accordance with law - GC, 551.042 5.) Consent Agenda Items: 6.) Action Items: a) Board to review and consider approving an Interlocal Agreement between SEED MDD and Sweetwater Independent School District regarding childcare expansion. 7.) Marketing & Business Development Manager's Update: a) Senior Interviews 0) Marketing Video 8.) Executive Director's Update: a) TML Small Town Conference 9.) Adjourn Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and 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 isc 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 on or before the 5th day of April 2024 at 10:00 AM. posted in compliance with the Texas Open Meeting Act: Oanhlipenhin Ethan Whittenburg, Marketingànd Business Development Manager The SEED MDD meeting is available to all persons regardless of disability. Ifyou require special assistance, please contact the SEED MDD Offices located at 810 East Broadway, or call 325-235-0555, at least 24 hours in advance of the meeting. All SEED MDD Agendas are posted at omisMEtwatetesasnet The Sweetest Place ToL Live, Work, And Play! 325.235.0555 Swetwatertexas.net 810E. Broadway* Sweetwater, TX79556