Sweetwater  Economkc 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, January 8, 2023, at 2:00 PMi 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 havet to be taken ini 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 onamatter until such matter has been a) Board to review and consider approving the December 11,2023, meeting minutes. b) Board to review and consider approving payment of accounts payable. c) Board to review and consider approving the November 2023 financial statements.  placed on an agenda and posted in accordance with law - GC, 551.042  5.) Action Items:  6.) Marketing & Business Development Manager's Update: a) ICSC Red River conference in Dallas a) Marqueza Event Center façade grant  7.) Executive Director's Update:  8.) 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 oft 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. January 2024 at 2:00 PM.  posted in compliance with the Texas Open Meeting Act:  Ahen WhDahi  Ethan Whittenburg, Marketing and Business Development Manager  The SEED MDD meeting is available to all persons regardless of disability. Ifyour 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 AALSMEMateTeneE  The Sweetest Place To Live, Work, And Play!  325.235.0555  Sweetwatertexas.net  810E. Broadway- Sweetwater, TX 79556