Sweetwater  Economlc Devalopment  THE: SWEETWATER ENTERPRISE FORI ECONOMIC DEVELOPMENT MUNICIPAL DEVELOPMENT DISTRICT BOARD OF DIRECTORS MEETING AGENDA The Board of Directors oft the Sweetwater Enterprise for Economic Development Municipal Development District of Sweetwater, Texas, will meet in regular session on Monday, February 12,2 2024, at 2:00 PMi int 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 bei 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 al length of time noti to exceed threeminutes. Nol Board discussion or action maytakep placec onar matter until such matter has been  placed on an agenda and posted in accordance with law - GC, 551.042  5.) Consent Agenda Items:  a) Board to review and consider approving the January 8, 2024, meeting minutes. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the December 2023 financial statements. a) Board to review and consider approving an increase to the Façade Improvement Grant line b) Board to review and consider approving changes tot the scope of work fort the Façade c) Board to review and consider approving al Façade Improvement Grant request at 1113  6.) Action Items:  item on thet fiscal year 2023-24 budget. Improvement Grant at 2107 E. Broadway.  Lamar.  7.) Marketing & Business Development Manager's Update: a) ICSC Red River conference in Dallas b) Downtown Mural 8.) Executive Director's Update: a) Childcare b) April gth SEED MDD Board Meeting c) Creekside Development  9.) Adjourn  Ina accordance with Texas Government Code Chapter 551.041, the SEED MDD Agenda was prepared and  posted on or before the gth day of February 2024 at 2:00 PM.  The Sweetest Place ToLive, Work, And Play!  325.235.0555  Sweetwatertexas.net  810E. Broadway- Sweetwater, TX79556    Sweetwater  Economk Devalopment  If, during the course oft the meeting, discussion of anyi item ont the agenda should be heldi ina 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 publiclyi identify the section or sections of the Act authorizingi the closed meeting. All final votes, actions, or decisions will bet taken in open meeting. The notice for this meeting was  posted in compliance with the Texas Open Meeting Act:  QIquA Wipenhun  Ethan Whittenburg, Marketing and Business Development Manager  The SEED MDD meeting is available to all persons regardless of disability. Ify your 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! wopisweetwatetesasnet  The Sweetest Place ToLive, Work, And Play!  325.235,0555  Sweetwatertexas-net  810E. Broadway- Sweetwater,TX79556  &